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SELESA FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155743857-2-2023
Total views
26
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155743857 Mercantil
Registration date
18/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2023 (hace 1 año)
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Highlights SELESA FACTORING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155743857-2-2023

Executives SELESA FACTORING, S.A. (7)

Name
Role
Links
View
  • Name FACA ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name LA SUSCRIPTORA 1, S..A. Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 530
    Role: Subscriber
    Links: 530
  • Name SHAY JAACOB LEVY HAIMAN Director / President 18
    Role: Director / President
    Links: 18
  • Name GABRIEL SAUL LEVY MALOUL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DAVID ELIAS LEVY MALOUL Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SELESA FACTORING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429586/2023 (0) 18/10/2023
    Date: 18/10/2023

Entries / Precedence SELESA FACTORING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
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About SELESA FACTORING, S.A.: Summary of SELESA FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2023. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.