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TRANSFACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,8361,007,204 total
RUC: 155641712-2-2016
Total views
148
Avg / month
12
Year peak
26
Current month +87.5 % vs Sep
15

Company information

Folio
155641712 Mercantil
Registration date
19/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights TRANSFACTORING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios logísticos en general.
Legal representative
RAUL ALBERTO AROSEMENA NOVO
RUC
155641712-2-2016
Business activities
- Flete y transporte de carga terrestre.- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFACTORING
    URB. OBARRIO, 52 Y CALLE ELVIRA MENDEZ, EDF. VALLARINO, APTO. E-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, 52 Y CALLE ELVIRA MENDEZ, EDF. VALLARINO, APTO. E-1, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSFACTORING, S.A. (7)

Name
Role
Links
View
  • Name RAÚL AROSEMENA NOVO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAÚL AROSEMENA NOVO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FLORENCIO AROSEMENA DE GARAY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LORENA VELÁSQUEZ MARTÍNEZ Director 29
    Role: Director
    Links: 29
  • Name LORENA VELÁSQUEZ MARTÍNEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name LOYRA CHI DE AROSEMENA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFACTORING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248637/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 547194/2016 (0) 19/12/2016
    Date: 19/12/2016

Entries / Precedence TRANSFACTORING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSFACTORING, S.A.: Summary of TRANSFACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2016. Estimated traffic: 148 total visits (peak 26). Position: #647,836 of 1,007,204. See representatives, branches, documents and filings.