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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FACTORING Y COBRANZA REAL, S.A.

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    Organization summary

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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

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    • 30/11/23

      Social Security Fund mention

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    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AIRA OLIVIA CASTILLERO MOJICA
    • DIRECTOR / TESORERO
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    SAMUEL ENRIQUE SERGE CASTILLERO
    • DIRECTOR
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    EDILSA CASTILLERO MOJICA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEONARDO SERGE OLACIREGUI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARIPOSA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2015
    Related members: 3
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    MARIPOSA REAL SOLUTIONS S.A. (MARESOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 3
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    FUNDACION BLACK TOWN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES, FACTORING Y COBRANZA REAL S.A (INFACOR) vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada