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CAPICREDIT DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,0481,010,412 total
Total views
83
Avg / month
7
Year peak
38
Current month +250.0 % vs Nov
7

Company information

Folio
155612638 Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CAPICREDIT DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPICREDIT DE PANAMA, S.A. (8)

Name
Role
Links
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  • Name LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES OBLIGARA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARLOS VALENCIANO CAMER Director / President 3
    Role: Director / President
    Links: 3
  • Name JESUS PERAZA SEGURA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIGI GIUDICELI GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARISOL YAU LEUNG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GRACE DALICE GARRIDO VERGARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SARA CRISTINA ZEBALLOS BETHANCOURT Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPICREDIT DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508863/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400667/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence CAPICREDIT DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAPICREDIT DE PANAMA, S.A.: Summary of CAPICREDIT DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 83 total visits (peak 38). Position: #558,048 of 1,010,412. See representatives, branches, documents and filings.