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

FACTORING WORLDWIDE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,7341,010,412 total
RUC: 1381932-1-624340
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
624340 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
Request update

Highlights FACTORING WORLDWIDE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1381932-1-624340

Executives FACTORING WORLDWIDE CORP. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name AVIDEL VILLARREAL GALVEZ Director 116
    Role: Director
    Links: 116
  • Name BREDIO ALONSO Director 10
    Role: Director
    Links: 10
  • Name ORLEYS POLANCO Director 18
    Role: Director
    Links: 18
  • Name AVIDEL VILLARREAL GALVEZ President 116
    Role: President
    Links: 116
  • Name BREDIO ALONSO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ORLEYS POLANCO Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO 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 WORLDWIDE CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124208/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Entry Id -11131393- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681343- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623840- (MASTER INFORMATION) Entry 131478/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence FACTORING WORLDWIDE CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion
About FACTORING WORLDWIDE CORP.: Summary of FACTORING WORLDWIDE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 35 total visits (peak 6). Position: #655,734 of 1,010,412. See representatives, branches, documents and filings.