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MERCHANT SERVICES FACTORING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #372,5391,011,214 total
Total views
73
Avg / month
6
Year peak
17
Current month -25.0 % vs Dec
3

Company information

Folio
418215 Mercantil
Registration date
05/06/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MERCHANT SERVICES FACTORING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERCHANT SERVICES FACTORING, INC. (5)

Name
Role
Links
View
  • Name VICTOR MOISES DAVARRO Subscriber 150
    Role: Subscriber
    Links: 150
  • Name LIDA GRIMALDO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name VICTOR MOISES DAVARRO Director 150
    Role: Director
    Links: 150
  • Name GABRIEL HAMOUI Director 16
    Role: Director
    Links: 16
  • Name JACKIE DAVARRO Director 16
    Role: Director
    Links: 16
  • Name VICTOR MOISES DAVARRO President 150
    Role: President
    Links: 150
  • Name VICTOR MOISES DAVARRO Treasurer 150
    Role: Treasurer
    Links: 150
  • Name JACKIE DAVARRO Secretary 16
    Role: Secretary
    Links: 16
  • Name VICTOR MOISES DAVARRO Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCHANT SERVICES FACTORING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MERCHANT SERVICES FACTORING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.DE CONST., Qualification Rights 2002
    Year: 2002
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About MERCHANT SERVICES FACTORING, INC.: Summary of MERCHANT SERVICES FACTORING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/06/2002. Estimated traffic: 73 total visits (peak 17). Position: #372,539 of 1,011,214. See representatives, branches, documents and filings.