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EXPRESS FACTORING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#441,8421,014,823 total
RUC: 532000-1-980560
Total views
73
Avg / month
6
Year peak
10
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#441,842 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
532000Mercantil
Registration date
11/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights EXPRESS FACTORING SERVICES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
RIGOBERTO EFFIO MORAIS
RUC
532000-1-980560

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPRESS FACTORING SERVICES S.A.
    URB. CALLE 50 Y 69, EDIFICIO PLAZA GUADALUPE, PISO N0. 4, LOCAL N0. 404., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y 69, EDIFICIO PLAZA GUADALUPE, PISO N0. 4, LOCAL N0. 404., PANAMÁ PANAMÁ SAN FRANCISCO

Executives EXPRESS FACTORING SERVICES, S.A. (5)

Name
Role
Links
View
  • Name RIGOBERTO EFFIO MORAIS Subscriber18
    Role:Subscriber
    Links: 18
  • Name RODRIGO CHIARI ALVAREZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name RIGOBERTO EFFIO MORAIS Director18
    Role:Director
    Links: 18
  • Name RODRIGO CHIARI ALVAREZ Director11
    Role:Director
    Links: 11
  • Name GUSTAVO GONZALEZ Director57
    Role:Director
    Links: 57
  • Name RIGOBERTO EFFIO MORAIS President18
    Role:President
    Links: 18
  • Name RODRIGO CHIARI ALVAREZ Treasurer11
    Role:Treasurer
    Links: 11
  • Name RODRIGO CHIARI ALVAREZ Secretary11
    Role:Secretary
    Links: 11
  • Name RODRIGO CHIARI A. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXPRESS FACTORING SERVICES, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Registry filing history EXPRESS FACTORING SERVICES, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.