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SD FACTORING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,3511,006,804 total
RUC: 1500566-1-647613
Total views
54
Avg / month
5
Year peak
24
Current month +400.0 % vs Sep
5

Company information

Folio
647613 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/10/2023 (hace 2 años)
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Highlights SD FACTORING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO DE FONDOS DE TERCEROS, PROCESADOR DE PAGOS, CONSULTORIA FINANCIERA FACTORING, PROCESAMIENTO Y TRANSACCIONES DE METALES PRECIOSOS LEASING ETC.
Legal representative
MARTIDES DELGADO
RUC
1500566-1-647613

Branches / Establishments (1)

Trade name
Address
  • Trade name SD FACTORING COMPANY, S.A.
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA

Executives SD FACTORING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 385
    Role: Subscriber
    Links: 385
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ALFREDO PAEZ Director 65
    Role: Director
    Links: 65
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name JORGE JAEN President 555
    Role: President
    Links: 555
  • Name ALFREDO PAEZ Treasurer 65
    Role: Treasurer
    Links: 65
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name ROGELIO AUGUSTO LESLIE Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SD FACTORING COMPANY, S.A. (2)

Act
Date
View
  • Act Entry Id -7328616- (DISOLUCIÓN) Entry 147231/2014 (0) 11/08/2014
    Date: 11/08/2014
  • Act Entry Id -6710240- (MASTER INFORMATION) Entry 3904/2009 (0) 09/01/2009
    Date: 09/01/2009

Entries / Precedence SD FACTORING COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About SD FACTORING COMPANY, S.A.: Summary of SD FACTORING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 54 total visits (peak 24). Position: #653,351 of 1,006,804. See representatives, branches, documents and filings.