Panama
Corporations and Foundations
FACTORING GROUP INC.
Last query to official sources on 12 May 2025
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/10/24
Document submitted
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18/12/15
Document submitted
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18/11/11
Document submitted
Related members (10)
Related members (10)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LINETH PONCE
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DIRECTOR / SECRETARIO
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DIANETH M. DE OSPINO
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DIRECTORES - SECRETARIO
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MARTA DE SAAVEDRA
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DIRECTORES - TESORERO
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JOSE E. SILVA R
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PRESIDENTE - DIRECTORES
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (23093)
Related organizations (23093)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2005
Related members: 14
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General index
FACTORING GROU...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/10/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2015
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Asiento Electrónico Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 21/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FACTORING GROU...
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 GROU...
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 GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FACTORING GROU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FACTORING GROU...
Organizacion actualizada