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FACTORING EMPRESARIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,6891,010,412 total
RUC: 114818-1-380635
Total views
66
Avg / month
6
Year peak
13
Current month -53.8 % vs Nov
6

Company information

Folio
380635 Mercantil
Registration date
06/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FACTORING EMPRESARIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA DE DOCUMENTOS NEGOCIABLES, PAGARES FACTURAS Y OTROS.
Legal representative
GABRIEL ENRIQUE DURAN VALLARINO
RUC
114818-1-380635

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORING EMPRESARIAL, S.A.
    URB. URB. MARBELLA, CL. CL 50, EDF. PLAZA NEW YORK, APTO. LOCAL NO.3, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB. MARBELLA, CL. CL 50, EDF. PLAZA NEW YORK, APTO. LOCAL NO.3, PANAMÁ PANAMÁ BELLA VISTA

Executives FACTORING EMPRESARIAL S.A. (8)

Name
Role
Links
View
  • Name ANA LUISA RUIZ DE DURAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL E. DURAN VALLARINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIEL E. DURAN VALLARINO Director 5
    Role: Director
    Links: 5
  • Name RICARDO DURAN JAEGER Director 28
    Role: Director
    Links: 28
  • Name RICARDO J. DURAN Director 14
    Role: Director
    Links: 14
  • Name GABRIEL E. DURAN VALLARINO President 5
    Role: President
    Links: 5
  • Name RICARDO DURAN VALLARINO Treasurer 240
    Role: Treasurer
    Links: 240
  • Name RICARDO J. DURAN JAEGER Secretary 1
    Role: Secretary
    Links: 1
  • Name ANALISA RUIZ DE DURAN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O EL TESORERO EN EL OR- DEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING EMPRESARIAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence FACTORING EMPRESARIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About FACTORING EMPRESARIAL S.A.: Summary of FACTORING EMPRESARIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2000. Estimated traffic: 66 total visits (peak 13). Position: #341,689 of 1,010,412. See representatives, branches, documents and filings.