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    • Panama

    Corporations and Foundations

    PROFACTORING S.A. (PROFASA)

    Last query to official sources on 20 Jul 2025

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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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    Related members (12)

    Related members (12)
    PIA SOTO DE MARTINEZ
    • DIRECTOR / SECRETARIO
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    PIA MARGARITA SOTO BRETT
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOHAN ENRIQUE SOTO SOTO
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICINTE DE GESTION Y ADMINISTRACION A FAVOR DE:JOHAN ENRIQUE SOTO SOTO, SEGUN DOCUMENTO 466256 DE LA FICHA 409633 DE LA SECCION DE MERCANTIL DESDE 16 DE MAYO DE 2003.-------------
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y SUBSIDIARIAMENTE EL TESORERO; Y EN AUSENCIA DE ESTOS DOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIEL F. SOTO
    • TESORERO - DIRECTOR
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    RICARDO CHENG
    • SECRETARIO - DIRECTOR
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    JOHAN E. SOTO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y SUBSIDIARIAMENTE EL TESORERO; Y EN AUSENCIA DE ESTOS DOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y SUBSIDIARIAMENTE EL TESORERO; Y EN AUSENCIA DE ESTOS DOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CONTRATISTAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 4
    View

    THE EXUMAS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2017
    Related members: 4
    View

    PREMIER NATIONAL COMPANY , INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 3
    View
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    Real estate (1)

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