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OPERACIONES DE CONSUMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6821,006,804 total
RUC: 155613507-2-2015
Total views
696
Avg / month
58
Year peak
78
Current month +3.0 % vs Sep
69

Company information

Folio
155613507 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights OPERACIONES DE CONSUMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FACTORING
Legal representative
MARIA DEL CARMEN CARLES GARCIA
RUC
155613507-2-2015
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name OPERFACTORING
    URB. OBARRIO, CALLE 57 ESTE, EDF. BI-BANK, APTO. NIVEL 100, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 57 ESTE, EDF. BI-BANK, APTO. NIVEL 100, PANAMÁ PANAMÁ BELLA VISTA

Executives OPERACIONES DE CONSUMO, S.A. (20)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name GMS SERVICES, S. DE R. L Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LJB SERVICES S. DE R.L Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Director / President 26
    Role: Director / President
    Links: 26
  • Name JULIO RAMIRO CASTILLO AREVALO Director / Vice President 23
    Role: Director / Vice President
    Links: 23
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSE ANTONIO ARZU TINOCO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name DIEGO PULIDO ARAGON Director 4
    Role: Director
    Links: 4
  • Name LUIS FERNANDO ARAMBURU PORRAS Director 23
    Role: Director
    Links: 23
  • Name AMAURI ARIEL CASTILLO CHANG Director 7
    Role: Director
    Links: 7
  • Name RICARDO ELIAS FERNANDEZ ERICASTILLA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name LUIS ROLANDO LARA GROJEC Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name LUIS FERNANDO PRADO ORTIZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name EDGAR ABEL GIRON MONZON Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name MARIA DEL CARMEN CARLES GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO. EN AUSENCIA DE TODOS LOS ANTERIORES, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA SEÑORA MARIA DEL CARMEN CARLES GARCIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS FERNANDO ARAMBURU PORRAS/INDEPENDIENTE PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name AMAURI ARIEL CASTILLO CHANG/INDEPENDIENTE PRINCIPAL Director 1
    Role: Director
    Links: 1
  • Name OLGA LINETH CANTILLO PEREZ/INDEPENDIENTE SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SONIA GISELA RODRIGUEZ MORENO DE NEWELL/INDEPENDIENTE SUPLENTE Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES DE CONSUMO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 293330/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 210691/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157736/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118183/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419176/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence OPERACIONES DE CONSUMO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About OPERACIONES DE CONSUMO, S.A.: Summary of OPERACIONES DE CONSUMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 696 total visits (peak 78). Position: #682 of 1,006,804. See representatives, branches, documents and filings.