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METROFACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,3431,007,204 total
RUC: 1795427-1-704429
Total views
62
Avg / month
5
Year peak
9
Current month +166.7 % vs Sep
8

Company information

Folio
704429 Mercantil
Registration date
21/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights METROFACTORING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Negocio de factoring
Legal representative
ERIC TALGAN COHEN SOLIS
RUC
1795427-1-704429
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name METROFACTORING, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRI, EDF. TORRE METROBANK, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRI, EDF. TORRE METROBANK, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives METROFACTORING, S.A. (13)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING LINARES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name ABRAHAM ASSIS Director 139
    Role: Director
    Links: 139
  • Name ERNESTO ANTONIO BOYD GARCIA DE PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO FABREGA POLLERI Director / Secretary 490
    Role: Director / Secretary
    Links: 490
  • Name EDUARDO ORILLAC MOTTA Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name ERIC COHEN SOLIS Director / President 184
    Role: Director / President
    Links: 184
  • Name ROY KATZ RABINOVICH Director / Vice President 139
    Role: Director / Vice President
    Links: 139
  • Name ERNESTO A. BOYD SASSO Director / Deputy Treasurer 15
    Role: Director / Deputy Treasurer
    Links: 15
  • Name LOPEZ DURLING Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name OSCAR LOPEZ AROSEMENA Director / Subsecretario 27
    Role: Director / Subsecretario
    Links: 27
  • Name MARIA TERESA JARAMILLO OJEDIS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUSENCIA DE ESTE EL VICE-PRESIDENTE. EN AUSENCIA DE ESTOS, EL SECRETARIO Y EN AUSENCIA DE ESTE, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METROFACTORING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219250/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302279/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92036813/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence METROFACTORING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About METROFACTORING, S.A.: Summary of METROFACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2010. Estimated traffic: 62 total visits (peak 9). Position: #593,343 of 1,007,204. See representatives, branches, documents and filings.