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PROFACTORING S.A. (PROFASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,5071,007,204 total
RUC: 409633-1-297498
Total views
67
Avg / month
6
Year peak
14
Current month +60.0 % vs Sep
8

Company information

Folio
409633 Mercantil
Registration date
05/12/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROFACTORING S.A. (PROFASA)

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
JOHAN ENRIQUE SOTO SOTO
RUC
409633-1-297498

Branches / Establishments (1)

Trade name
Address
  • Trade name PRO-FACTORING
    URB. CALLE ELVIRA MENDEZ, EDIFICIO BANCO DE BOSTON, PISO 17, OFICINA # 1703, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ, EDIFICIO BANCO DE BOSTON, PISO 17, OFICINA # 1703, PANAMÁ PANAMÁ BELLA VISTA

Executives PROFACTORING S.A. (PROFASA) (7)

Name
Role
Links
View
  • Name MILAGROS BASILES BRETT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PIA MARGARITA SOTO BRETT Subscriber 37
    Role: Subscriber
    Links: 37
  • Name PIA MARGARITA SOTO BRETT Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICINTE DE GESTION Y ADMINISTRACION A FAVOR DE:JOHAN ENRIQUE SOTO SOTO, SEGUN DOCUMENTO 466256 DE LA FICHA 409633 DE LA SECCION DE MERCANTIL DESDE 16 DE MAYO DE 2003.------------- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHAN ENRIQUE SOTO SOTO Director / President 24
    Role: Director / President
    Links: 24
  • Name PIA SOTO DE MARTINEZ Director / Secretary 123
    Role: Director / Secretary
    Links: 123
  • Name MARIA EUGENIA SOTO ABRE Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y SUBSIDIARIAMENTE EL TESORERO; Y EN AUSENCIA DE ESTOS DOS, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFACTORING S.A. (PROFASA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233534/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 209886/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 209886/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

Entries / Precedence PROFACTORING S.A. (PROFASA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About PROFACTORING S.A. (PROFASA): Summary of PROFACTORING S.A. (PROFASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2001. Estimated traffic: 67 total visits (peak 14). Position: #167,507 of 1,007,204. See representatives, branches, documents and filings.