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FACTOR TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
64
Avg / month
5
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
794279 Mercantil
Registration date
06/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FACTOR TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FACTOR TRADING, S.A. (7)

Name
Role
Links
View
  • Name MARIO MELENDEZ AVEN Subscriber 373
    Role: Subscriber
    Links: 373
  • Name BEATRIZ TEJADA DE MELENDEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALADIN MOHAMED Director 6
    Role: Director
    Links: 6
  • Name AZAM YUSEF Director 6
    Role: Director
    Links: 6
  • Name ALADIN MOHAMED President 6
    Role: President
    Links: 6
  • Name AZAM YUSEF Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERTO EMILIO LATOZEKSKY PEREIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name SIN PERJUICIO DE LO QUE DISPNGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115835/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence FACTOR TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FACTOR TRADING, S.A.: Summary of FACTOR TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/2013. Estimated traffic: 64 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.