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CENTRAL FINANCIERA DE CREDITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,6821,007,204 total
RUC: 155667033-2-2018
Total views
77
Avg / month
6
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
155667033 Mercantil
Registration date
28/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights CENTRAL FINANCIERA DE CREDITOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155667033-2-2018

Branches / Establishments (3)

Trade name
Address
  • Trade name CENTRAL DE CRÉDITOS
    URB. CALIDONIA, AVENIDA PERÚ Y CALLE 33, CASA LOTE 148 Y 149, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA PERÚ Y CALLE 33, CASA LOTE 148 Y 149, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CENTRAL DE CRÉDITOS
    URB. AVENIDA PERÚ, CL. 36, EDF. ARBOIX 1, APTO. PB-2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERÚ, CL. 36, EDF. ARBOIX 1, APTO. PB-2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CENTRAL DE CRÉDITOS
    URB. DAVID, CL. B NORTE, EDF. PLAZA J & J, APTO. NO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. B NORTE, EDF. PLAZA J & J, APTO. NO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CENTRAL FINANCIERA DE CREDITOS, S.A. (12)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name FRANCISCO ARIEL GONZALEZ Subscriber 376
    Role: Subscriber
    Links: 376
  • Name SUCRE, BRICEÑO & CO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name FERNANDO SUCRE MIGUEZ Director / President 412
    Role: Director / President
    Links: 412
  • Name JOSE MARIA HERRERA CORREA Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name ANA ISABEL VALLARINO DE SUCRE Director 9
    Role: Director
    Links: 9
  • Name NICOLE SUCRE GARAY (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name FELIX GUILLERMO ABADIA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name DARIO ENRIQUE TOVAR PEÑA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ATILIO ARAUJO LEON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA ELENA SUCRE MIGUEZ Director / Treasurer 153
    Role: Director / Treasurer
    Links: 153
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIAS DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL FINANCIERA DE CREDITOS, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 248125/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91736/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320482/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 14 (CAPITAL STOCK MODIFICATION) Entry 247575/2020 (0) 09/10/2020
    Date: 09/10/2020
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152317/2020 (0) 09/07/2020
    Date: 09/07/2020
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126109/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 126109/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 81369/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36600/2020 (0) 03/02/2020
    Date: 03/02/2020
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262481/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 136141/2019 (0) 10/04/2019
    Date: 10/04/2019
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 108619/2019 (0) 03/04/2019
    Date: 03/04/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32977/2019 (0) 30/01/2019
    Date: 30/01/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 468375/2018 (0) 20/11/2018
    Date: 20/11/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368475/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 270111/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263403/2018 (0) 28/06/2018
    Date: 28/06/2018

Entries / Precedence CENTRAL FINANCIERA DE CREDITOS, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CENTRAL FINANCIERA DE CREDITOS, S.A.: Summary of CENTRAL FINANCIERA DE CREDITOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2018. Estimated traffic: 77 total visits (peak 10). Position: #596,682 of 1,007,204. See representatives, branches, documents and filings.