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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SD FACTORING COMPANY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (10)

    Related members (10)
    CALIXTO NUÑEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROGELIO AUGUSTO LESLIE
    • AGENTE RESIDENTE
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    ALFREDO PAEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (848) Other organizations with which this organization shares directors and dignitaries.

    BVC HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 13
    View

    IANUS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 10
    View

    TRINITY GLOBAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    SD FACTORING COMPANY, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

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

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