LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

FACTORING INTERNATIONAL HOLDING,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,2311,007,204 total
Total views
338
Avg / month
28
Year peak
58
Current month -6.3 % vs Sep
30

Company information

Folio
644753 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights FACTORING INTERNATIONAL HOLDING,CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FACTORING INTERNATIONAL HOLDING,CORP. (9)

Name
Role
Links
View
  • Name AVIDEL VILLARREAL GALVEZ Subscriber 114
    Role: Subscriber
    Links: 114
  • Name ELIECER VASQUEZ ALVARADO Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name JAIME SUAREZ ESCAMILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DONNA XIOMARA LOPEZ PRIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA IVONNE AISPURUA MEDINA Director / President 55
    Role: Director / President
    Links: 55
  • Name NANCY ORANTES Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name YAISETH KARINA CEDEÑO CASTRELLON Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name LA PRESIDENTE,EN SU DEFECTO EL VICEPRESIDENTE,O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING INTERNATIONAL HOLDING,CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FACTORING INTERNATIONAL HOLDING,CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT CONST, Qualification Rights 2008
    Year: 2008
About FACTORING INTERNATIONAL HOLDING,CORP.: Summary of FACTORING INTERNATIONAL HOLDING,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 338 total visits (peak 58). Position: #4,231 of 1,007,204. See representatives, branches, documents and filings.