LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FACTORING DIVISA INTERNACIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #611,7161,010,412 total
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
338961 Mercantil
Registration date
12/12/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/11/2025 (hace 19 días)
Request update

Highlights FACTORING DIVISA INTERNACIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FACTORING DIVISA INTERNACIONAL INC. (12)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name XAVIER FELIPE ARJONA Director 7
    Role: Director
    Links: 7
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name XAVIER FELIPE ARJONA President 7
    Role: President
    Links: 7
  • Name EFRAIN HENRIQUEZ Vice President 4206
    Role: Vice President
    Links: 4206
  • Name EFRAIN HENRIQUEZ Treasurer 4206
    Role: Treasurer
    Links: 4206
  • Name MODESTO HENRIQUEZ Secretary 5102
    Role: Secretary
    Links: 5102
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name SE OTORGA PODER GENERAL A FAVOR DE: ADOLFO JOSE AYAZO BIGA, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 338961 DOCUMENTO 2075135 DESDE EL 14 DE NOVIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING DIVISA INTERNACIONAL INC. (5)

Act
Date
View
  • Act Entry Id -6579052- (MASTER INFORMATION) Entry 3733/262 (0) 12/12/1997
    Date: 12/12/1997
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2024
    Date: 02/09/2024
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2024
    Date: 02/09/2024
  • Act Entry Id -7300113- (DISOLUCIÓN) Entry 17641/2012 (0) 02/02/2012
    Date: 02/02/2012
  • Act Entry Id -7397493- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203556/2011 (0) 14/11/2011
    Date: 14/11/2011

Entries / Precedence FACTORING DIVISA INTERNACIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
Request deletion
About FACTORING DIVISA INTERNACIONAL INC.: Summary of FACTORING DIVISA INTERNACIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/12/1997. Estimated traffic: 27 total visits (peak 6). Position: #611,716 of 1,010,412. See representatives, branches, documents and filings.