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FFC FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,0721,006,803 total
RUC: 2199486-1-773063
Total views
102
Avg / month
9
Year peak
18
Current month -22.2 % vs Sep
7

Company information

Folio
773063 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights FFC FACTORING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y DESCUENTO DE FACTURAS, CUALQUIER OTRO TIPO DE DOCUMENTO NEGOCIABLE
Legal representative
DARLA ISABEL ALAIN
RUC
2199486-1-773063

Branches / Establishments (1)

Trade name
Address
  • Trade name FFC FACTORING, S.A.
    URB. BELLA VISTA, CL. 47, EDF. ACUARIUS, APTO. 3-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, EDF. ACUARIUS, APTO. 3-B, PANAMÁ PANAMÁ BELLA VISTA

Executives FFC FACTORING, S.A. (7)

Name
Role
Links
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  • Name GENESIS GERALDINE DE GRACIA AGUILAR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DARLA ISABEL ALAIN LINARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAGALY MORENO Director 4
    Role: Director
    Links: 4
  • Name OMAR BUSTAMANTE Director 6
    Role: Director
    Links: 6
  • Name MAGALY MORENO President 4
    Role: President
    Links: 4
  • Name BUFETE FEDERICO A. BARRIOS A. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name YAMILETH DE CLARK Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name YAMILETH DE CLARK Secretary 9
    Role: Secretary
    Links: 9
  • Name OMAR BUSTAMANTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name OMAR BUSTAMANTE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FFC FACTORING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226112/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence FFC FACTORING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
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About FFC FACTORING, S.A.: Summary of FFC FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2012. Estimated traffic: 102 total visits (peak 18). Position: #145,072 of 1,006,803. See representatives, branches, documents and filings.