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R & M FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1832412-1-710649
Total views
84
Avg / month
7
Year peak
14
Current month +60.0 % vs Sep
8

Company information

Folio
710649 Mercantil
Registration date
26/08/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights R & M FACTORING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compraventa de facturas, recibos, letras, créditos y todo documento negociable.
Legal representative
YANETH UREÑA
RUC
1832412-1-710649

Branches / Establishments (1)

Trade name
Address
  • Trade name R&M FACTORING, S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives R & M FACTORING, S.A. (6)

Name
Role
Links
View
  • Name JOSE LUIS RODRIGUEZ Subscriber 251
    Role: Subscriber
    Links: 251
  • Name YARIELA CORTES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YANETH ARGELIS UREÑA ARENA Director 24
    Role: Director
    Links: 24
  • Name ARI SHITRIT PHIILLIPS Director 2
    Role: Director
    Links: 2
  • Name YANETH ARGELIS UREÑA ARENA President 24
    Role: President
    Links: 24
  • Name ARI SHITRIT PHIILLIPS Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R & M FACTORING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 182834/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 412036/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 114144/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence R & M FACTORING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About R & M FACTORING, S.A.: Summary of R & M FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/08/2010. Estimated traffic: 84 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.