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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FACTORING EMPRESARIAL S.A.

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    Organization Report

    Organization summary

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    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
    schedule
    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
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    Related members (13)

    Related members (13)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ALEJANDRA GARCIA
    • DIRECTOR / SECRETARIO
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    GABRIEL E. DURAN VALLARINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O EL TESORERO EN EL OR-DEN
    • REPRESENTANTE
    RICARDO DURAN JAEGER
    • DIRECTOR
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    ANALISA RUIZ DE DURAN
    • AGENTE RESIDENTE
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    RICARDO J DURAN
    • DIRECTOR
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    EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O EL TESORERO EN EL OR- DEN
    • REPRESENTANTE
    EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O EL TESORERO EN EL OR- DEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    DOMINICAN REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 4
    View

    INVERSIONES BELLA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 4
    View

    GRUPO OPERATIVO NACIONAL S.A. (GRONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (134)

    Government payments (134)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FACTORING EMPRESARIAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada