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NEGOCIOS DE FACTORING DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1470684-1-641889
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
641889 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2023 (hace 2 años)
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Highlights NEGOCIOS DE FACTORING DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Facturas, ordenes de compra, contratos, pagarés o cualquier otro documento negociable además de cualquier actividad relacionada con el FACTORING. También al financiamiento de capital de trabajo a empresas.
Legal representative
CESAR ENRIQUE RIOS RUIZ
RUC
1470684-1-641889
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (2)

Trade name
Address
  • Trade name NFPANAMA
    URB. LAS PALMERAS, CL. PRINCIPAL, CASA 2, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS PALMERAS, CL. PRINCIPAL, CASA 2, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name NEGOCIOS DE FACTORING DE PANAMA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives NEGOCIOS DE FACTORING DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name YUN HAO CHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL MURILLO RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LICDO. BALBINO ACOSTA RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CESAR ENRIQUE RIOS RUIZ Director / President 8
    Role: Director / President
    Links: 8
  • Name GABRIEL RIOS RUIZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MIGUEL ANGEL RIOS RUIZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ABIS YAMILKA MARTINEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CESAR ENRIQUE RIOS RUIZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS DE FACTORING DE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101112/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101112/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101112/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence NEGOCIOS DE FACTORING DE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE SOC., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About NEGOCIOS DE FACTORING DE PANAMA, S.A.: Summary of NEGOCIOS DE FACTORING DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2008. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.