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ALLY CREDIT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #147,9241,010,412 total
RUC: 2171080-1-768683
Total views
105
Avg / month
9
Year peak
21
Current month +320.0 % vs Nov
21

Company information

Folio
768683 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights ALLY CREDIT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2171080-1-768683

Executives ALLY CREDIT CORP. (6)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name CARLOS ENRIQUE CERDAS ARAYA Director 23
    Role: Director
    Links: 23
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director 28
    Role: Director
    Links: 28
  • Name JOHANA CERDAS BARQUERO Director 11
    Role: Director
    Links: 11
  • Name CARLOS ENRIQUE CERDAS ARAYA President 23
    Role: President
    Links: 23
  • Name JOHANA CERDAS BARQUERO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Secretary 28
    Role: Secretary
    Links: 28
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLY CREDIT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 362614/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 229980/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Entry Id -11191094- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735927- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730235- (MASTER INFORMATION) Entry 84352/2012 (0) 11/05/2012
    Date: 11/05/2012

Entries / Precedence ALLY CREDIT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ALLY CREDIT CORP.: Summary of ALLY CREDIT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 105 total visits (peak 21). Position: #147,924 of 1,010,412. See representatives, branches, documents and filings.