LIVE
New today 401
Updated 471
New executives 5,246
Reported capital $ 1,426,000

FACTORING DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,2031,007,204 total
RUC: 30545-27-239252
Total views
205
Avg / month
17
Year peak
24
Current month +0.0 % vs Sep
17

Company information

Folio
239252 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights FACTORING DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA Y NEGOCIACIONES DE FACTURAS COMERCIALES LETRAS DE CAMBIO PAGARES CHEQUES U OTROS DOCUMENTOS NEGOCIABLES.
Legal representative
ENRIQUE BELISARIO TORRES FAVALE
RUC
30545-27-239252

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORING DE PANAMA S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CITI BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CITI BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives FACTORING DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name EDUARDO DE OLIVEIRA TORRES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ENRIQUE BELISARIO TORRE FAVALE Director 1
    Role: Director
    Links: 1
  • Name ZENAIDA TORRES FAVALE Director 2
    Role: Director
    Links: 2
  • Name EDUARDO DE OLIVEIRA TORRES Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE BELISARIO TORRES FAVALE President 9
    Role: President
    Links: 9
  • Name ENRIQUE BELISARIO TORRES FAVALE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ZENAIDA TORRES FAVALE Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO DE OLIVEIRA TORRES Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FACTORING DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About FACTORING DE PANAMA, S.A.: Summary of FACTORING DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1990. Estimated traffic: 205 total visits (peak 24). Position: #9,203 of 1,007,204. See representatives, branches, documents and filings.