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TU FACTORING PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,1191,006,803 total
RUC: 155644030-2-2017
Total views
96
Avg / month
8
Year peak
12
Current month +80.0 % vs Sep
9

Company information

Folio
155644030 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TU FACTORING PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
SERVICIOS DE COBRANZAS Y GESTIÓN DE COBROS (FACTORING).
Legal representative
EDUARDO, ARRIBAS SEVILLA
RUC
155644030-2-2017
Business activities
- Actividades de agencias de cobranza y oficinas de crédito

Branches / Establishments (2)

Trade name
Address
  • Trade name TU FACTORING PANAMA, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH GALERIAS ALVEAR, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH GALERIAS ALVEAR, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TU FACTORING PANAMA S.A.
    URB. BELLA VISTA, CL. 43-ESTE, EDF. TORRE BAC, APTO. PISO 23-OFICINA 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43-ESTE, EDF. TORRE BAC, APTO. PISO 23-OFICINA 23, PANAMÁ PANAMÁ BELLA VISTA

Executives TU FACTORING PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name JOSE ALEXANDER GONZALEZ TUÑON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARMEN MARIBEL ISAACS VEGA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALEJANDRO LEANDRO SÁNCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN MARIBEL ISAACS VEGA Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name DANIEL MIGUEL ROMANO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JOSÉ ALEXANDER GONZÁLEZ (ADMINISTRADOR) Director 1
    Role: Director
    Links: 1
  • Name CARMEN MARIEBLE ISAACS VEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEJANDRO LEANDRO AZUAJE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RONALD FORBES (PRIMER ADMINISTRADOR) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TU FACTORING PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194701/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48760/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence TU FACTORING PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TU FACTORING PANAMÁ, S.A.: Summary of TU FACTORING PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 96 total visits (peak 12). Position: #139,119 of 1,006,803. See representatives, branches, documents and filings.