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CENTRAL FINANCIERA DE CREDITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,6821,010,412 total
RUC: 155667033-2-2018
Total views
79
Avg / month
7
Year peak
11
Current month +120.0 % vs Nov
11

Company information

Folio
155667033 Mercantil
Registration date
28/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights CENTRAL FINANCIERA DE CREDITOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
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 748
    Role: Subscriber
    Links: 748
  • Name FRANCISCO ARIEL GONZALEZ Subscriber 375
    Role: Subscriber
    Links: 375
  • Name SUCRE, BRICEÑO & CO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name DARIO ENRIQUE TOVAR PEÑA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name FERNANDO SUCRE MIGUEZ Attorney-in-Fact 414
    Role: Attorney-in-Fact
    Links: 414
  • Name BARNEY VAUGHAN Attorney-in-Fact 112
    Role: Attorney-in-Fact
    Links: 112
  • Name MARIA ELENA SUCRE Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JULIO MOLTO CASTRELLON Director 1
    Role: Director
    Links: 1
  • Name BARNEY VAUGHAN Director / President 112
    Role: Director / President
    Links: 112
  • Name NICOLE SUCRE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MELISSA VASQUEZ Director 5
    Role: Director
    Links: 5
  • 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. (23)

Act
Date
View
  • Act Electronic Entry Nº 23 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 310525/2025 (0) 28/07/2025
    Date: 28/07/2025
  • Act Electronic Entry Nº 22 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197230/2025 (0) 15/05/2025
    Date: 15/05/2025
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444986/2024 (0) 13/11/2024
    Date: 13/11/2024
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442948/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235280/2024 (0) 13/06/2024
    Date: 13/06/2024
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197655/2024 (0) 20/05/2024
    Date: 20/05/2024
  • 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. (23)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • 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: 79 total visits (peak 11). Position: #596,682 of 1,010,412. See representatives, branches, documents and filings.