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CARTERA DE CREDITOS INTERNACIONALES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #258,6611,012,417 total
RUC: 1889599-1-720677
Total views
92
Avg / month
8
Year peak
15
Current month +42.9 % vs Feb
10

Company information

Folio
720677 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 3 meses)
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Highlights CARTERA DE CREDITOS INTERNACIONALES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889599-1-720677

Executives CARTERA DE CREDITOS INTERNACIONALES, INC. (10)

Name
Role
Links
View
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ANA MATILDE LUGO TUFIÑO Director 4
    Role: Director
    Links: 4
  • Name PABLO COMA ALMANZA Director 167
    Role: Director
    Links: 167
  • Name FANNY MALDONADO Director 18
    Role: Director
    Links: 18
  • Name ANA MATILDE LUGO TUFIÑO President 4
    Role: President
    Links: 4
  • Name ANA MATILDE LUGO TUFIÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA MATILDE LUGO TUFIÑO Secretary 4
    Role: Secretary
    Links: 4
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONIS- TA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARTERA DE CREDITOS INTERNACIONALES, INC. (3)

Act
Date
View
  • Act Entry Id -11010457- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718728- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645947- (MASTER INFORMATION) Entry 216086/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence CARTERA DE CREDITOS INTERNACIONALES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CARTERA DE CREDITOS INTERNACIONALES, INC.: Summary of CARTERA DE CREDITOS INTERNACIONALES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 92 total visits (peak 15). Position: #258,661 of 1,012,417. See representatives, branches, documents and filings.