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FACTOR DIGITAL 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,5891,010,412 total
RUC: 1236670-1-590138
Total views
157
Avg / month
13
Year peak
18
Current month +36.4 % vs Oct
15

Company information

Folio
590138 Mercantil
Registration date
06/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FACTOR DIGITAL 3, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de asesoría y consultoría empresarial mediante la implementación de programas informáticos.
Legal representative
IVAN ANTONIO BERNAL SERRANO
RUC
1236670-1-590138
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (3)

Trade name
Address
  • Trade name FACTOR DIGITAL 3, S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. TORRE GLOBAL, APTO. PISO 16, OFICINA 03 Y 04, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. TORRE GLOBAL, APTO. PISO 16, OFICINA 03 Y 04, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FACTOR DIGITAL 3, S.A.
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. P.H. CAPITAL PLAZA, APTO. 1301, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. P.H. CAPITAL PLAZA, APTO. 1301, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FACTOR DIGITAL 3, S.A.
    URB. CALIDONIA, CL. AVE. CUBA CON AVE. PERÚ, EDF. PLAZA FRANCISCO ARIAS PAREDES, APTO. C1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE. CUBA CON AVE. PERÚ, EDF. PLAZA FRANCISCO ARIAS PAREDES, APTO. C1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FACTOR DIGITAL 3, S.A. (8)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 503
    Role: Subscriber
    Links: 503
  • Name ANAYANSI AVILA VASQUEZ Subscriber 630
    Role: Subscriber
    Links: 630
  • Name IVAN BERNAL Director 8
    Role: Director
    Links: 8
  • Name IVAN BERNAL Secretary 8
    Role: Secretary
    Links: 8
  • Name IVAN A. BERNAL S. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLEM KLAAS DE VIDTS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARÍA ELENA OROZCO GUTIÉRREZ. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOSE LUIS ALVARO DELGADO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA IVAN BERNAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR DIGITAL 3, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193068/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 544250/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92045318/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence FACTOR DIGITAL 3, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About FACTOR DIGITAL 3, S.A.: Summary of FACTOR DIGITAL 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2007. Estimated traffic: 157 total visits (peak 18). Position: #457,589 of 1,010,412. See representatives, branches, documents and filings.