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UNIFACTORING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 999081-1-535827
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
535827 Mercantil
Registration date
21/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UNIFACTORING, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).Y FINANCIERA
Legal representative
SHABY GATENO
RUC
999081-1-535827

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIFACTORING, INC.
    URB. CAMPO ALEGRE, CL. MANUEL MARIA ICAZA, EDF. DE LESSEPS, APTO. 5-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL MARIA ICAZA, EDF. DE LESSEPS, APTO. 5-1, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIFACTORING, INC. (8)

Name
Role
Links
View
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ERIC IVAN RIOS AGUILERA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name SILGADO, HERRERA, ARDINES Y ASOCIADOS-S.HE.AR Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ZAKI NAFTALI DAYAN Director / President 10
    Role: Director / President
    Links: 10
  • Name ZAKI NAFTALI DAYAN Secretary 10
    Role: Secretary
    Links: 10
  • Name RICARDO ESPINOSA SANTAMARIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CALIXTO SILGADO PARRA Director 77
    Role: Director
    Links: 77
  • Name SILGADO, HERRERA, ARDINES Y ASOCIADOS-S.HE.AR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS EN FORMA INDIVIDUAL Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIFACTORING, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408632/2016 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408632/2016 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 11361/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 218901/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 11361/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 149613/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016

Entries / Precedence UNIFACTORING, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prenda General de Activos, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About UNIFACTORING, INC.: Summary of UNIFACTORING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2006. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.