LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MARKOWITZ FACTORING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,5251,007,204 total
RUC: 2342393-1-796501
Total views
44
Avg / month
4
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
796501 Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights MARKOWITZ FACTORING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2342393-1-796501

Executives MARKOWITZ FACTORING INC (6)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name FARAH CEDEÑO GOMEZ Subscriber 645
    Role: Subscriber
    Links: 645
  • Name CARLOS ALBERTO MENDOZA Director 671
    Role: Director
    Links: 671
  • Name JULIO COLLADO QUIROZ Director 3180
    Role: Director
    Links: 3180
  • Name VLADIMIR ISAZA Director 788
    Role: Director
    Links: 788
  • Name CARLOS ALBERTO MENDOZA President 671
    Role: President
    Links: 671
  • Name VLADIMIR ISAZA Treasurer 788
    Role: Treasurer
    Links: 788
  • Name JULIO COLLADO QUIROZ Secretary 3180
    Role: Secretary
    Links: 3180
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARKOWITZ FACTORING INC (3)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 300737/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023

Entries / Precedence MARKOWITZ FACTORING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About MARKOWITZ FACTORING INC: Summary of MARKOWITZ FACTORING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/2013. Estimated traffic: 44 total visits (peak 9). Position: #396,525 of 1,007,204. See representatives, branches, documents and filings.