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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FACTORING DE PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ZENAIDA TORRES FAVALE
    • SECRETARIO - DIRECTOR
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    ENRIQUE BELISARIO TORRES FAVALE
    • PRESIDENTE - TESORERO
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    ENRIQUE BELISARIO TORRE FAVALE
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VITROMEX DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1990
    Related members: 4
    View

    ACCION COMPUTARIZADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 2
    View

    DESARROLLO EMPRESARIAL Y CONSULTORIA INTEGRAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada