LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ASOCIACION PANAMEÑA DE CREDITO

LIMITED LIABILITY COMPANY (LLC) FINAL REDOMICILIATION #346,2751,010,412 total
Total views
93
Avg / month
8
Year peak
24
Current month +100.0 % vs Nov
4

Company information

Folio
2227 Mercantil
Registration date
27/10/2016
Validity
99 YEARS
Status
FINAL REDOMICILIATION
Last update
27/09/2018 (hace 7 años)
Request update

Highlights ASOCIACION PANAMEÑA DE CREDITO

Currency
US DOLLAR
Share capital
10,000.00

Executives ASOCIACION PANAMEÑA DE CREDITO (16)

Name
Role
Links
View
  • Name CARLOS R. CHARUR, LUIS A. ZEDAN, ELIAS A. CHARUR JR. Y ROZANA ZEDAN Administrator 1
    Role: Administrator
    Links: 1
  • Name CARLOS R. CHARUR President 7
    Role: President
    Links: 7
  • Name LUIS A. ZEDAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIAS A. CHARUR JR. Secretary 3
    Role: Secretary
    Links: 3
  • Name TT & ASOCIADOS Resident Agent 2182
    Role: Resident Agent
    Links: 2182
  • Name EMILIO P. CHARUR 1995 TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CARLOS R. CHARUR 1995 TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ELIAS A. CHARUR PARTNER 2
    Role: PARTNER
    Links: 2
  • Name IRMA J. CHARUR PARTNER 1
    Role: PARTNER
    Links: 1
  • Name YOSHIAKI ISHIDA President 282
    Role: President
    Links: 282
  • Name SACHIO HATA Treasurer 340
    Role: Treasurer
    Links: 340
  • Name ETSUO HASHIMOTO Secretary 747
    Role: Secretary
    Links: 747
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name YOSHIAKI ISHIDA Director 282
    Role: Director
    Links: 282
  • Name ETSUO HASHIMOTO Director 747
    Role: Director
    Links: 747
  • Name SACHIO HATA Y OTROS Director 6
    Role: Director
    Links: 6
  • Name DE LA GUARDIA, AROSEMENA Y BENEDETT Resident Agent 47
    Role: Resident Agent
    Links: 47
*Links: number of companies where the executive appears with a role or relation.

Documents ASOCIACION PANAMEÑA DE CREDITO (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (Cierre de Folio) Entry 384428/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence ASOCIACION PANAMEÑA DE CREDITO (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
Request deletion
About ASOCIACION PANAMEÑA DE CREDITO: Summary of ASOCIACION PANAMEÑA DE CREDITO: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 27/10/2016. Estimated traffic: 93 total visits (peak 24). Position: #346,275 of 1,010,412. See representatives, branches, documents and filings.