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MASTER FINANCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639825-2-2016
Total views
100
Avg / month
8
Year peak
29
Current month -100.0 % vs Sep
0

Company information

Folio
155639825 Mercantil
Registration date
14/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MASTER FINANCES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiera, Factoraje Nacional e Internacional
Legal representative
EUGENIO , HUERTA GUILLEN
RUC
155639825-2-2016
Business activities
- Factoraje Financiero (Factoring)- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name CASH PA YA
    URB. AVENIDA SAMUEL LEWIS, CL. GERARDO ORTEGA, EDF. PH EDIFICIO CENTRAL, APTO. PLANTA BAJA LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CL. GERARDO ORTEGA, EDF. PH EDIFICIO CENTRAL, APTO. PLANTA BAJA LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives MASTER FINANCES, S.A. (8)

Name
Role
Links
View
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO LEBLANC GONZÁLEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HOMERO CEVALLOS Director / President 80
    Role: Director / President
    Links: 80
  • Name HOMERO CEVALLOS Treasurer 1344
    Role: Treasurer
    Links: 1344
  • Name SIGNATURE REGIONAL LAW GROUP Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name IRENE GONZALEZ RAMOS Director 1
    Role: Director
    Links: 1
  • Name ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS ,SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER FINANCES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384149/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 377939/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272212/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497825/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence MASTER FINANCES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MASTER FINANCES, S.A.: Summary of MASTER FINANCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2016. Estimated traffic: 100 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.