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    • Panama

    Corporations and Foundations

    PANAMA FACTORING, S.A.

    Last query to official sources on 16 May 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 (7)

    Related members (7)
    LIC. JORGE ISAAC MACIAS CEREZO
    • AGENTE RESIDENTE
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    EMIGDIO JAVIER VANEGAS SOTO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FAUSTINA SOTO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA TESORERA, QUIEN QUEDA FACUL-TADA PARA REALIZAR LAS APERTURAS DE CUENTAS BANCARIAS, LO MISMO QUE DELEGAR ESTA FUNCION EN LA PERSONA QU
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA TESORERA, QUIEN QUEDA FACUL- TADA PARA REALIZAR LAS APERTURAS DE CUENTAS BANCARIAS, LO MISMO QUE DELE GAR ESTA FUNCION EN LA PERSONA QU
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA TESORERA, QUIEN QUEDA FACUL- TADA PARA REALIZAR LAS APERTURAS DE CUENTAS BANCARIAS, LO MISMO QUE DELE GAR ESTA FUNCION EN LA PERSONA QU
    • REPRESENTANTE
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    Official Gazette (1)

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