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MAXFACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1956133-1-732735
Total views
54
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
3

Company information

Folio
732735 Mercantil
Registration date
13/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MAXFACTORING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Off Shore. Factoring en general Off Shore.
Legal representative
ELI AVRAM GHELMAN
RUC
1956133-1-732735

Branches / Establishments (1)

Trade name
Address
  • Trade name MAXFACTORING, S.A.
    URB. PUNTA PACIFICA, CL. PISO 15, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. PISO 15, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA

Executives MAXFACTORING, S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name ELI AVRAM GHELMAN Director 26
    Role: Director
    Links: 26
  • Name JESSICA POPLICHER Director 13
    Role: Director
    Links: 13
  • Name MARIELLA CABRERA DE BORDEN Director 8
    Role: Director
    Links: 8
  • Name ELI AVRAM GHELMAN President 26
    Role: President
    Links: 26
  • Name MARIELLA CABRERA DE BORDEN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JESSICA POPLICHER Secretary 13
    Role: Secretary
    Links: 13
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXFACTORING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MAXFACTORING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About MAXFACTORING, S.A.: Summary of MAXFACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2011. Estimated traffic: 54 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.