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    • Panama

    Corporations and Foundations

    CANAL FACTORING SOCIEDAD ANONIMA

    Last query to official sources on 28 Mar 2025

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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 (40)

    Related members (40)
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    JUAN DE LA SIERRA URQUIJO
    • DIRECTOR / TESORERO
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    ROBERTO ALFARO, ROBERTO BRENES, RAFAEL HERMIDA, GERARDO GARCIA
    • APODERADO
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    ROBERTO ALFARO ESTRIPEAUT
    • DIRECTOR / PRESIDENTE - DIRECTOR
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    MEDINA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (446) Other organizations with which this organization shares directors and dignitaries.

    CANAL BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 51
    View

    CANAL LEASING SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 45
    View

    CANAL INMUEBLES SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1994
    Related members: 30
    View
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    Real estate (0)

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    Government payments (41)

    Government payments (41)
    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de ola
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    empresa de transmision electrica s.a.
    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)
    CANAL FACTORING SOCIEDAD ANONIMA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada