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MULTI FACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,1511,007,204 total
RUC: 1729866-1-692168
Total views
62
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
692168 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights MULTI FACTORING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios administrativos a terceros.
Legal representative
RUBIELA CASTILLO G
RUC
1729866-1-692168

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI FACTORING INC.
    URB. OBARRIO, CL. 50, EDF. PLAZA PANAMA, CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PLAZA PANAMA, CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI FACTORING INC. (7)

Name
Role
Links
View
  • Name DORIS VELASQUEZ PEÑALBA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name SILVIA ANGELICA LOPEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name DORIS VELASQUEZ PEÑALBA Director 76
    Role: Director
    Links: 76
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Treasurer 126
    Role: Director / Treasurer
    Links: 126
  • Name DORIS VELASQUEZ PEÑALBA President 76
    Role: President
    Links: 76
  • Name DAMARIS MELENDEZ WONG Director / Vice President 120
    Role: Director / Vice President
    Links: 120
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA YA SEA EL PRESIDENTE O EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAY ORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI FACTORING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248829/2017 (0) 14/06/2017
    Date: 14/06/2017

Entries / Precedence MULTI FACTORING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MULTI FACTORING INC.: Summary of MULTI FACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 62 total visits (peak 10). Position: #223,151 of 1,007,204. See representatives, branches, documents and filings.