LIVE
New today 401
Updated 423
New executives 4,692
Reported capital $ 15,966,100
Sign up Log in

FIRST FACTORING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,4151,006,803 total
RUC: 1602183-1-666524
Total views
83
Avg / month
7
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
666524 Mercantil
Registration date
25/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights FIRST FACTORING INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Venta de FActuras Descontadas (Factoring)
Legal representative
JUAN OLMEDO DOMINGO TEJEIRA
RUC
1602183-1-666524
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name FIRST FACTORING, INC.
    URB. OBARRIO, CL. VÍA ESPAÑA, EDF. P.H. REGENCY 195, APTO. OFICINA 1-J, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VÍA ESPAÑA, EDF. P.H. REGENCY 195, APTO. OFICINA 1-J, PANAMÁ PANAMÁ BELLA VISTA

Executives FIRST FACTORING INC (10)

Name
Role
Links
View
  • Name OCTAVIO DEL MORAL PRADOS Subscriber 266
    Role: Subscriber
    Links: 266
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JUAN CARLOS ZURITA Director / President 8
    Role: Director / President
    Links: 8
  • Name ANTHONY JARRIN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANTHONY JARRIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIELA VIVANCO Director 1
    Role: Director
    Links: 1
  • Name MAURICIO JARVIS Director 1
    Role: Director
    Links: 1
  • Name CLEMENTE JOSE VIVIANCO SALVADOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLEMENTE JIOSE VIVANCO SALVADOR Y PETER WASUNG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE DE LA SOCIEDAD Y EL PRESIDENTE EJECUTIVO OSTENTARAN EN FORMA INDIVIDUAL LA REPRESENTACION LEGAL, EN SU DEFECTO POR AUSENCIA SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE Y A FALTA DE ESTE, EL SECRETARIO O BIEN AQUEL QUE DE TIEMPO EN TI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST FACTORING INC (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 45563/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 212099/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 205520/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 528476/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 470413/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 470413/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444163/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377759/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297604/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54383/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence FIRST FACTORING INC (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About FIRST FACTORING INC: Summary of FIRST FACTORING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2009. Estimated traffic: 83 total visits (peak 19). Position: #397,415 of 1,006,803. See representatives, branches, documents and filings.