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SMART FACTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#796,3871,014,823 total
RUC: 155642755-2-2017
Total views
50
Avg / month
4
Year peak
15
Current month+200.0 % vs Mar
15

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#796,387 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155642755Mercantil
Registration date
11/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights SMART FACTOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (5)

Name
Role
Links
View
  • Name LUIS HERNANDO CHALHOUB QUIROS Subscriber2
    Role:Subscriber
    Links: 2
  • Name CARLOS MANUEL URRIOLA ERNEST Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS GABRIEL MARIN Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS HERNANDO CHALHOUB QUIROS President2
    Role:President
    Links: 2
  • Name CARLOS MANUEL URRIOLA ERNEST Director2
    Role:Director
    Links: 2
  • Name LUIS GABRIEL MARIN Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ &ALEMAN Resident Agent253
    Role:Resident Agent
    Links: 253
  • 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.

Registry entries and filings (1)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.