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FACTOR CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,0241,007,204 total
RUC: 1816451-1-707996
Total views
119
Avg / month
10
Year peak
18
Current month +100.0 % vs Sep
18

Company information

Folio
707996 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FACTOR CASH, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Compra de Documentos negociables tales como cheques, letras de cambios y pagares.
Legal representative
JAIRO DUARTE RODRIGUEZ
RUC
1816451-1-707996
Business activities
- Casa de cambio- Factoraje Financiero (Factoring)

Branches / Establishments (2)

Trade name
Address
  • Trade name FACTOR CASH
    URB. CALIDONIA, ENTRE CALLE 36 Y CALLE 37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, ENTRE CALLE 36 Y CALLE 37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FACTOR CASH S.A.
    URB. CALIDONIA, CL. 36 Y 37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 36 Y 37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FACTOR CASH, S.A. (7)

Name
Role
Links
View
  • Name JAIRO DUARTE RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name ELIAS DUARTE RUEDA Director 37
    Role: Director
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ President 40
    Role: President
    Links: 40
  • Name ELIAS DUARTE RUEDA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JAIME DUARTE RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAUL ALFREDO SEJAS QUINTERO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JAIRO DUARTE RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name MERY RODRIGUEZ DE DUARTE Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR CASH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37845/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37845/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence FACTOR CASH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FACTOR CASH, S.A.: Summary of FACTOR CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 119 total visits (peak 18). Position: #315,024 of 1,007,204. See representatives, branches, documents and filings.