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CENTRAL AMERICAN CREDIT CARD HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,1821,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
49561 Mercantil
Registration date
17/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CENTRAL AMERICAN CREDIT CARD HOLDING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CENTRAL AMERICAN CREDIT CARD HOLDING INC. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name DANIEL PEREZ UMAÑA Director 11
    Role: Director
    Links: 11
  • Name GALINDO ARIAS Y LOPEZ. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SE LE OTORGA PODER ESPECIAL A CARLOS VILLEGAS BONILLA SEGUN DOCUMENTO 248216 DE LA SECCION DE MERCANTIL DESDE EL 6 DE JULIO DE 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name DANIEL PEREZ UMAÑA Secretary 11
    Role: Secretary
    Links: 11
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name RODOLFO TABASH ESPINACH Treasurer 37
    Role: Treasurer
    Links: 37
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICAN CREDIT CARD HOLDING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 486409/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486409/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393406/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 134927/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CENTRAL AMERICAN CREDIT CARD HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About CENTRAL AMERICAN CREDIT CARD HOLDING INC.: Summary of CENTRAL AMERICAN CREDIT CARD HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/1980. Estimated traffic: 29 total visits (peak 5). Position: #425,182 of 1,007,204. See representatives, branches, documents and filings.