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FACTOR EFECTIVO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,5641,006,803 total
RUC: 2272633-1-785455
Total views
308
Avg / month
26
Year peak
40
Current month +11.1 % vs Sep
40

Company information

Folio
785455 Mercantil
Registration date
31/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FACTOR EFECTIVO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FACTORING
Legal representative
DUMAR ALONSO DIAZ PLAZA
RUC
2272633-1-785455

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTOR EFECTIVO, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 49, OFICINA B10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 49, OFICINA B10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FACTOR EFECTIVO S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name DUMAR ALONSO DIAZ PLAZA Director / President 5
    Role: Director / President
    Links: 5
  • Name DUMAR ALONSO DIAZ PLAZA Secretary 5
    Role: Secretary
    Links: 5
  • Name ANDRES FERNANDO GOMEZ TELLEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name RAFAEL JOSE REYES ORTIZ Director 7
    Role: Director
    Links: 7
  • Name DUMAR ALONSO DIAZ PLAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR EFECTIVO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247753/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257156/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence FACTOR EFECTIVO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CESION DE CREDITO HIPOTECARIO, Qualification Rights 2013
    Year: 2013
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About FACTOR EFECTIVO S.A.: Summary of FACTOR EFECTIVO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2012. Estimated traffic: 308 total visits (peak 40). Position: #33,564 of 1,006,803. See representatives, branches, documents and filings.