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MULTIBANK FACTORING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,5411,007,204 total
RUC: 2066554-1-750714
Total views
147
Avg / month
12
Year peak
23
Current month -43.8 % vs Sep
9

Company information

Folio
750714 Mercantil
Registration date
25/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights MULTIBANK FACTORING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Brindar los servicios de factoraje en general , es decir la compraventa, descuento, redescuento, administración, finaciamiento. traspaso o enajenación de facturas comerciales, letras de cambio, aceptaciones, giros, pagarés, cheque, cupones, bonos o cualquier otro documento negociable o valores en general, títulos, y obligaciones de naturaleza pública o privada emitidos o creados por persona natural, jurídica, de Derecho Público o Privado, de cualquier Estado, Nación o Jurisdicción.
Legal representative
JAVIER GERARDO ULLOA CASTRO
RUC
2066554-1-750714
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIBANK FACTORING INC
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. PROPSERIDAD, APTO. Nº 127, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. PROPSERIDAD, APTO. Nº 127, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTIBANK FACTORING, INC. (13)

Name
Role
Links
View
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 187
    Role: Subscriber
    Links: 187
  • Name CARLOS IVAN AIZPURUA PAZ Subscriber 135
    Role: Subscriber
    Links: 135
  • Name ALBERTO S. BTESH Director 4
    Role: Director
    Links: 4
  • Name ISAAC A. BTESH Director 4
    Role: Director
    Links: 4
  • Name RAFAEL SANCHEZ GARROS Director 31
    Role: Director
    Links: 31
  • Name ALBERTO S. BTESH President 4
    Role: President
    Links: 4
  • Name RAFAEL SANCHEZ GARROS Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ISAAC A. BTESH Secretary 4
    Role: Secretary
    Links: 4
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name DOMENICA YEZENIA CALVO MARIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER DOMENICA YEZENIA CALVO MARIN COMO APODERADA CLASE B SEGÚN ESCRITURAS PUBLICA 11,774 DE 21 DE DICIEMBRE DE 2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ERIC ALBERTO CALDERON GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER A YHATZEL WALKIRIA SAMANIEGO WONG SEGUN ESNTRADA555728/2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A YHATZEL WALKIRIA SAMANIEGO WONG SEGÚN DOCUMENTO 2518195 DESDE 17 DE DICIEMBRE DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ANTONIO HARRIS VELEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIBANK FACTORING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 393035/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393035/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 440334/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 433675/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36963/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 555728/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 555728/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MULTIBANK FACTORING, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About MULTIBANK FACTORING, INC.: Summary of MULTIBANK FACTORING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2011. Estimated traffic: 147 total visits (peak 23). Position: #56,541 of 1,007,204. See representatives, branches, documents and filings.