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FACTOR CAPITAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,9091,007,204 total
Total views
49
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
590007 Mercantil
Registration date
02/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FACTOR CAPITAL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FACTOR CAPITAL INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name QUE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO A FIRMA INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name STAVROS GEORGIOU Director / President 4
    Role: Director / President
    Links: 4
  • Name FANI ONOUFRIOU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROMAN ZHEYKO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR CAPITAL INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354863/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339609/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254901/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence FACTOR CAPITAL INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FACTOR CAPITAL INTERNATIONAL S.A.: Summary of FACTOR CAPITAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2007. Estimated traffic: 49 total visits (peak 12). Position: #142,909 of 1,007,204. See representatives, branches, documents and filings.