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FACTOR INVESTMENTS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,0401,014,021 total
RUC: 155635773-2-2016
Total views
57
Avg / month
5
Year peak
9
Current month +350.0 % vs Feb
9

Company information

Folio
155635773 Mercantil
Registration date
29/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 4 meses)
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Highlights FACTOR INVESTMENTS HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635773-2-2016

Executives FACTOR INVESTMENTS HOLDING INC. (7)

Name
Role
Links
View
  • Name Fernando Antonio GIL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name Luz Esperanza Rivera Chacon Subscriber 14
    Role: Subscriber
    Links: 14
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASOCIATES) Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name ALBERTO DAYAN Director / President 73
    Role: Director / President
    Links: 73
  • Name SOFIA DAYAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIELLA DAYAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR INVESTMENTS HOLDING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 454107/2024 (0) 19/11/2024
    Date: 19/11/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 454107/2024 (0) 19/11/2024
    Date: 19/11/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454107/2024 (0) 19/11/2024
    Date: 19/11/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 16215/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 471038/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385012/2016 (0) 29/08/2016
    Date: 29/08/2016

Entries / Precedence FACTOR INVESTMENTS HOLDING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About FACTOR INVESTMENTS HOLDING INC.: Summary of FACTOR INVESTMENTS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2016. Estimated traffic: 57 total visits (peak 9). Position: #597,040 of 1,014,021. See representatives, branches, documents and filings.