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FACTOR INTERNACIONAL DIGITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2210094-1-774745
Total views
15
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
774745 Mercantil
Registration date
17/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights FACTOR INTERNACIONAL DIGITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2210094-1-774745

Executives FACTOR INTERNACIONAL DIGITAL S.A. (8)

Name
Role
Links
View
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber 379
    Role: Subscriber
    Links: 379
  • Name AGILIO GONZALEZ GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SEFERINA CASTILLO TORRES Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS CARLOS MONTENEGRO VELASQUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MILAGROS QUIROZ DE DEL RIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIXURY CHANIRA QUIROS DE MONTENEGRO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name YADAN KIRBAJ EL NIMR Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR INTERNACIONAL DIGITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157701/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191430/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191430/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2019
    Date: 03/06/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 211330/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence FACTOR INTERNACIONAL DIGITAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT SOCIAL 2012
    Year: 2012
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About FACTOR INTERNACIONAL DIGITAL S.A.: Summary of FACTOR INTERNACIONAL DIGITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2012. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.