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PANAMA FACTORING AND FORFAITING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1313566-1-608856
Total views
106
Avg / month
9
Year peak
41
Current month +75.0 % vs Sep
7

Company information

Folio
608856 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights PANAMA FACTORING AND FORFAITING GROUP, INC.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
SERVICIOS DE FACTORING, SERVICIOS DE FORFAITING, SERVICIOS DE LAS CONSULTAS FINANCIERAS, LOS SERVICIOS FINANCIEROS, LOS SERVICIOS DE PRÉSTAMOS Y MICROPRÉSTAMOS, LOS SERVICIOS DE GESTIÓN DE PROYECTOS
Legal representative
SANTA YUDERKA ROMERO DE FLORES
RUC
1313566-1-608856

Branches / Establishments (1)

Trade name
Address
  • Trade name PFF
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 3000, PISO 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 3000, PISO 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA FACTORING AND FORFAITING GROUP, INC. (4)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MORENO & OLMEDO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FACTORING AND FORFAITING GROUP, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 181792/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 535821/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 316773/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 142407/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence PANAMA FACTORING AND FORFAITING GROUP, INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PANAMA FACTORING AND FORFAITING GROUP, INC.: Summary of PANAMA FACTORING AND FORFAITING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 106 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.