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ASESORES DE CREDITOS FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,3251,007,204 total
Total views
138
Avg / month
12
Year peak
18
Current month -25.0 % vs Sep
12

Company information

Folio
366102 Mercantil
Registration date
23/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ASESORES DE CREDITOS FINANCIEROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASESORES DE CREDITOS FINANCIEROS, S.A. (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name HECTOR RAMOS DE LEON Director 1011
    Role: Director
    Links: 1011
  • Name HECTOR RAMOS DE LEON Secretary 1011
    Role: Secretary
    Links: 1011
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name YVONNE DE VALDES Director / President 218
    Role: Director / President
    Links: 218
  • Name ISMAEL MUÑOZ ARIAS Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name EL PRESIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES DE CREDITOS FINANCIEROS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288311/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence ASESORES DE CREDITOS FINANCIEROS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASESORES DE CREDITOS FINANCIEROS, S.A.: Summary of ASESORES DE CREDITOS FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/1999. Estimated traffic: 138 total visits (peak 18). Position: #78,325 of 1,007,204. See representatives, branches, documents and filings.