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FACTOR WALLET INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767312-2-2025
Total views
11
Avg / month
1
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155767312 Mercantil
Registration date
16/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/05/2025 (hace 4 meses)
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Highlights FACTOR WALLET INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767312-2-2025

Executives FACTOR WALLET INC. (9)

Name
Role
Links
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  • Name JANICE BECERRA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name NATALIE BECERRA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name FRANCISCO VICENTE MALDONADO HARO Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO VICENTE MALDONADO HARO Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANCISCO VICENTE MALDONADO HARO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NATALIE BECERRA Director 48
    Role: Director
    Links: 48
  • Name LUGENIS SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name PANAMA LEGAL GROUP Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, EN AUSENCIA DE LOS TRES (3) ANTERIORES, O CUALQUIER OTRO DIGNATARIO O DIRECTOR DE LA SOCIEDAD O CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTOR WALLET INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199132/2025 (0) 16/05/2025
    Date: 16/05/2025

Entries / Precedence FACTOR WALLET INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FACTOR WALLET INC.: Summary of FACTOR WALLET INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2025. Estimated traffic: 11 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.