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MS FACTORING INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,8271,007,204 total
RUC: 2114784-1-759152
Total views
93
Avg / month
8
Year peak
24
Current month -25.0 % vs Sep
3

Company information

Folio
759152 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MS FACTORING INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Factoring (Factoraje) es decir, compra de facturas y otros títulos valores representativos de crédito.
Legal representative
RICARDO IV MONTILLA OSORIO
RUC
2114784-1-759152

Branches / Establishments (1)

Trade name
Address
  • Trade name MS FACTORING INVESTMENT GROUP INC.
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS TORRE C, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS TORRE C, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA

Executives MS FACTORING INVESTMENT GROUP INC. (7)

Name
Role
Links
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  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name RICARDO IV MONTILLA OSORIO Director 13
    Role: Director
    Links: 13
  • Name WILLIAN DIONICIO RAMIREZ MONTES Director 4
    Role: Director
    Links: 4
  • Name YAMIR JOSE URBINA Director 4
    Role: Director
    Links: 4
  • Name RICARDO IV MONTILLA OSORIO President 13
    Role: President
    Links: 13
  • Name YAMIR JOSE URBINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WILLIAN DIONICIO RAMIREZ MONTES Secretary 4
    Role: Secretary
    Links: 4
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN LOS SEÑORES RICARDO IV MONTILLA OSORIO, WILLIAN DIONICIO RAMIREZ MONTES Y YAMIR JOSE URBINA QUIENES ACTUARAN EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MS FACTORING INVESTMENT GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MS FACTORING INVESTMENT GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About MS FACTORING INVESTMENT GROUP INC.: Summary of MS FACTORING INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 93 total visits (peak 24). Position: #79,827 of 1,007,204. See representatives, branches, documents and filings.