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FACTORING INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,8761,007,204 total
RUC: 155621398-2-2016
Total views
71
Avg / month
6
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
155621398 Mercantil
Registration date
15/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights FACTORING INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoramiento empresarial y financiero.
Legal representative
ALBERTO SALAMA ABOUGANEM
RUC
155621398-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORING INVESTMENT GROUP, INC.
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. 4-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. 4-A, PANAMÁ PANAMÁ BELLA VISTA

Executives FACTORING INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DENIS MARCELA RODRIGUEZ Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ISAAC LIOR PESSO LEVY Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ISAAC LIOR PESSO LEVY Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL CAICEDO Director 1
    Role: Director
    Links: 1
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name ALBERTO SALAMA ABOUGANEM Director / President 12
    Role: Director / President
    Links: 12
  • Name ALBERTO SALAMA ABOUGANEM Treasurer 12
    Role: Treasurer
    Links: 12
  • Name OSTENATARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE PARA TODO LO QUE SE REFIERA EL GIRO ORDINARIO DEL NEGOCIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTORING INVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38458/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18694/2016 (0) 15/01/2016
    Date: 15/01/2016

Entries / Precedence FACTORING INVESTMENT GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FACTORING INVESTMENT GROUP, INC.: Summary of FACTORING INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2016. Estimated traffic: 71 total visits (peak 10). Position: #107,876 of 1,007,204. See representatives, branches, documents and filings.