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PENTA FACTORING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1845073-1-712695
Total views
75
Avg / month
6
Year peak
21
Current month -44.4 % vs Sep
5

Company information

Folio
712695 Mercantil
Registration date
16/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PENTA FACTORING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
compra de documentos negociables (letras, pagares, cuentas comerciales); intermediacion, suscripcion, financiamiento de documentos negociables, tales como letras, pagares, cuentas comerciales y otros intrumentos de financiamiento y demas servicios relacionados.
Legal representative
GERARDO APARICIO URIARTE
RUC
1845073-1-712695

Branches / Establishments (2)

Trade name
Address
  • Trade name PENTA FACTORING
    URB. PARQUE LEFEVRE, CL. 16, EDF. S/N, APTO. LOCAL S/N, FRENTE AL COLEGIO JOSE DOLORES MOSCOTE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 16, EDF. S/N, APTO. LOCAL S/N, FRENTE AL COLEGIO JOSE DOLORES MOSCOTE, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PENTA FACTORING
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. 2019, APTO. 1B FRENTE A MUEBLERIA JAMAR, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. 2019, APTO. 1B FRENTE A MUEBLERIA JAMAR, PANAMÁ PANAMÁ BELLA VISTA

Executives PENTA FACTORING, CORP. (7)

Name
Role
Links
View
  • Name CARLOS MONTERO Subscriber 246
    Role: Subscriber
    Links: 246
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name GERARDO APARICIO URIARTE Director 90
    Role: Director
    Links: 90
  • Name MARIA ASUNCION URIARTE DE APARICIO Director 52
    Role: Director
    Links: 52
  • Name ROBERTO ADOLFO DIAZ FABREGA Director 44
    Role: Director
    Links: 44
  • Name GERARDO APARICIO URIARTE President 90
    Role: President
    Links: 90
  • Name MARIA ASUNCION URIARTE DE APARICIO Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ROBERTO ADOLFO DIAZ FABREGA Secretary 44
    Role: Secretary
    Links: 44
  • Name CELIA ARAUZ SALDAÑA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ROBERTO ADOLFO DIAZ FABREGA Attorney-in-Fact 44
    Role: Attorney-in-Fact
    Links: 44
  • Name EL SECRETARIO Y EN AUSENCIA LO SERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTO LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTA FACTORING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343453/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence PENTA FACTORING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Leasing, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PENTA FACTORING, CORP.: Summary of PENTA FACTORING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2010. Estimated traffic: 75 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.