Updated at 18 Jun 2024
Panama
Corporations and Foundations
FACTORING CONSOLIDADA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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09/01/24
Document submitted
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07/07/22
Document submitted
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23/09/20
Document submitted
Related members (8)
Related members (8)
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ERICK ALBERTO CASTILLO SAENZ
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SUSCRIPTOR
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EDUARDO LEBLANC GONZALEZ
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SUSCRIPTOR
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JORGE FORD
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EDUARDO LEBLANC
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DIRECTOR - TESORERO
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LEGAL ALLIANCE PANAMA.
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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REPRESENTANTES FINANCIEROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2014
Related members: 3
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General index
FACTORING CONS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/07/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 30/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACTORING CONS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FACTORING CONS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FACTORING CONS...
Operation permits (1)
Operation permits (1)
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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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Operations index
FACTORING CONS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FACTORING CONS...
Organizacion actualizada