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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FACTORAJE CENTROAMERICANO INTEGRAL EN LINEA, S.A. FACIL FACTOR

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ERASMO HOLMANN
    • DIRECTOR - TESORERO
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    CARL AHLERS FUMAGALLI
    • DIRECTOR - SECRETARIO
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    RICARDO ALBERTO CHANIS CORREA
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CREDIFACTOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 4
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    CREDIFACTOR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 3
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    COPERCO DE AMERICA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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