LIVE
New today 802
Updated 579
New executives 2,202
Reported capital $ 1,520,010
Sign up Log in

FACTURA ELECTRÓNICA, PANAFACTURAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #759,9641,011,214 total
RUC: 155711435-2-2021
Total views
35
Avg / month
3
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155711435 Mercantil
Registration date
16/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 2 meses)
Request update

Highlights FACTURA ELECTRÓNICA, PANAFACTURAS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155711435-2-2021

Executives FACTURA ELECTRÓNICA, PANAFACTURAS S.A. (8)

Name
Role
Links
View
  • Name LUIS ALEJANDRO MONTALVO MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO SADOT VENEGAS RENAULD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GUSTAVO ADOLFO SAUMA FERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2117
    Role: Resident Agent
    Links: 2117
  • Name ALVARO FRANCISCO RETANA CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL MONGE MONGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO FRANCISCO RETANA CASTRO Y SHARON TATIANA CHACON NARANJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACTURA ELECTRÓNICA, PANAFACTURAS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 179751/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 179751/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211953/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211953/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110713/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 110713/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431540/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301730/2021 (0) 16/08/2021
    Date: 16/08/2021

Entries / Precedence FACTURA ELECTRÓNICA, PANAFACTURAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About FACTURA ELECTRÓNICA, PANAFACTURAS S.A.: Summary of FACTURA ELECTRÓNICA, PANAFACTURAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2021. Estimated traffic: 35 total visits (peak 7). Position: #759,964 of 1,011,214. See representatives, branches, documents and filings.