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FACTOR GLOBAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,2761,007,204 total
Total views
96
Avg / month
8
Year peak
12
Current month -27.3 % vs Sep
8

Company information

Folio
310083 Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FACTOR GLOBAL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives FACTOR GLOBAL INC (11)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name JORGE E. VALLARINO S. Director 9
    Role: Director
    Links: 9
  • Name LARRY MADURO Director 14
    Role: Director
    Links: 14
  • Name SAMUEL ESKENAZI A. Director 2
    Role: Director
    Links: 2
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name JORGE E. VALLARINO S. President 9
    Role: President
    Links: 9
  • Name LARRY MADURO Vice President 14
    Role: Vice President
    Links: 14
  • Name SAMUEL ESKENAZI A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINGO DIAZ A. Secretary 929
    Role: Secretary
    Links: 929
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name JORGE ENRIQUE VALLARINO MIRANDA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name OTTO OSWALD WOLFSCHOON HORNA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR GLOBAL INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53545/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 401493/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 501212/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277260/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence FACTOR GLOBAL INC (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FACTOR GLOBAL INC: Summary of FACTOR GLOBAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1995. Estimated traffic: 96 total visits (peak 12). Position: #370,276 of 1,007,204. See representatives, branches, documents and filings.