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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FACTOR GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BENITO ANGEL GALVEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    JOSE LUIS RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    OCTOPUS ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 6
    View

    GLOBAL MEDICAL EXPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 6
    View

    SCIENTIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada