Chequefectivo is a Panama-registered factoring company that buys other firms' unpaid invoices at a discount. Its shares have been suspended from trading on the Panama stock exchange since 2016, which makes its current financial picture unusually opaque. Full nameChequefectivo, S.A. Tickers / exchangeCHQF.PA / Bolsa de Valores de Panamá (suspended) HeadquartersBogotá, Colombia (principal office, per 2017 filing) SectorFinancial services — factoring and invoice discounting EmployeesNot published in available sources Market valueNot meaningful — shares suspended since 2016 Yearly sales (revenue)Not published in available sources Net profitNot published in available sources …
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