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SMART FACTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,0361,006,804 total
RUC: 155642755-2-2017
Total views
28
Avg / month
2
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
155642755 Mercantil
Registration date
11/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SMART FACTOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Factoring
Legal representative
LUIS HERNANDO CHALHOUB QUIRÓS
RUC
155642755-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART FACTOR, S.A.
    URB. OBARRIO, CALLE 61 ESTE, EDF. PH RIVER PARK, APTO. 16A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 61 ESTE, EDF. PH RIVER PARK, APTO. 16A, PANAMÁ PANAMÁ BELLA VISTA

Executives SMART FACTOR, S.A. (8)

Name
Role
Links
View
  • Name LUIS HERNANDO CHALHOUB QUIROS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS MANUEL URRIOLA ERNEST Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS GABRIEL MARIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS HERNANDO CHALHOUB QUIROS Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MANUEL URRIOLA ERNEST Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS GABRIEL MARIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE, EN SU DEFECTO EL TESORERO O EL SECRETARIO, Y EN DEFECTO DE LOS TRES CUALQUIERA OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART FACTOR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9992/2017 (0) 11/01/2017
    Date: 11/01/2017

Entries / Precedence SMART FACTOR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SMART FACTOR, S.A.: Summary of SMART FACTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2017. Estimated traffic: 28 total visits (peak 6). Position: #296,036 of 1,006,804. See representatives, branches, documents and filings.