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GENERAL FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#248,5511,014,823 total
RUC: 369367-1-40046
Total views
93
Avg / month
8
Year peak
13
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#248,551 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
369367Mercantil
Registration date
27/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights GENERAL FACTORING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
OTRO TIPO DE INTERMEDIACION FINANCIERA (FACTORING).
RUC
369367-1-40046

Branches / Establishments (1)

Trade name
Address
  • Trade name GENERAL FACTORING S.A.
    URB. VIA SIMON BOLIVAR, URB. INDUSTRIAL AVE. 8-A LOS ANGELES CALLE 64-B ESTE, EDIFICIO FOSFORO DEL GALLO, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, URB. INDUSTRIAL AVE. 8-A LOS ANGELES CALLE 64-B ESTE, EDIFICIO FOSFORO DEL GALLO, PANAMÁ PANAMÁ BETANIA

Executives (4)

Name
Role
Links
View
  • Name JOSE ANTONIO PORTA Subscriber15
    Role:Subscriber
    Links: 15
  • Name ALBERTO ALTAFULLA Subscriber77
    Role:Subscriber
    Links: 77
  • Name JOSE ANTONIO PORTA Director15
    Role:Director
    Links: 15
  • Name RAUL CEDEñO Director2
    Role:Director
    Links: 2
  • Name ALBERTO ALTAFULLA Director77
    Role:Director
    Links: 77
  • Name ALBERTO ALTAFULLA President77
    Role:President
    Links: 77
  • Name JOSE ANTONIO PORTA Vice President15
    Role:Vice President
    Links: 15
  • Name RAUL CEDEñO Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOSE ANTONIO PORTA Secretary15
    Role:Secretary
    Links: 15
  • Name ALBERTO ALTAFULLA Resident Agent77
    Role:Resident Agent
    Links: 77
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO Y EN LA AUSENCIAS TEMPORALES O ABSOLUTAS DEL SECRETARIO, LA EJERCERA 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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 279
    Year: 279
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.