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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NEW FACTORING, 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
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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

    Related members (7)

    Related members (7)
    AARON ISAAC RIVERA GONZALEZ
    • DIRECTOR / TESORERO
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    PIA SOTO DE MARTINEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NESTOR EDUARDO SANCHEZ VILLAGELIU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ERIC ALBERTO SANCHEZ VILLAGELIU
    • DIRECTOR / SECRETARIO
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    TRUSTED ADVISORS, INC.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 7
    View

    FUNDACION NES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2011
    Related members: 5
    View

    HM CARGA EXPRESS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    NEW FACTORING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada