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FACTORING CONSOLIDADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,3011,010,412 total
RUC: 267407-1-844201
Total views
45
Avg / month
4
Year peak
8
Current month +25.0 % vs Oct
5

Company information

Folio
844201 Mercantil
Registration date
17/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights FACTORING CONSOLIDADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Realizar dentro y fuera de la República de Panamá el negocio de compra y venta de facturas, al factoraje.
Legal representative
JORGE FORD
RUC
267407-1-844201

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORING CONSOLIDADA, S.A
    URB. BELLA VISTA, CL. 43 Y 44, EDF. PH TORRES DE BELLA VISTA, APTO. PB 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43 Y 44, EDF. PH TORRES DE BELLA VISTA, APTO. PB 2, PANAMÁ PANAMÁ BELLA VISTA

Executives FACTORING CONSOLIDADA, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name ERICK ALBERTO CASTILLO SAENZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name JORGE FORD Director 12
    Role: Director
    Links: 12
  • Name EDUARDO LEBLANC Director 22
    Role: Director
    Links: 22
  • Name VELQUIS DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE FORD President 12
    Role: President
    Links: 12
  • Name EDUARDO LEBLANC Treasurer 22
    Role: Treasurer
    Links: 22
  • Name VELQUIS DOMINGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING CONSOLIDADA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence FACTORING CONSOLIDADA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About FACTORING CONSOLIDADA, S.A.: Summary of FACTORING CONSOLIDADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 45 total visits (peak 8). Position: #559,301 of 1,010,412. See representatives, branches, documents and filings.