LIVE
New today 401
Updated 367
New executives 4,806
Reported capital $ 1,426,000
Sign up Log in

CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,3851,007,204 total
RUC: 387679-1-160177
Total views
31
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
387679 Mercantil
Registration date
12/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
INTERMEDIARIO EN LOS SERVICIOS DE CAPTACION DE CLIENTES PARA FINANCIERAS Y BANCOS ESTABLECIDOS; Y TODO LO RELACIONADO CON GESTION Y TRAMITE DE COBRANZAS EN GENERAL.
RUC
387679-1-160177

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS, S.A.
    URB. VIA RICARDO J. ALFARO, RESIDENCIAL EL BOSQUE, CALLE EL LAUREL, CASA NO. 60-E, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIA RICARDO J. ALFARO, RESIDENCIAL EL BOSQUE, CALLE EL LAUREL, CASA NO. 60-E, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A. (5)

Name
Role
Links
View
  • Name GUSTAVO SIERRA CASTELLANOS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EUSTORGIO AROSEMENA CASAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IRMA GISELA CASAS DE SIERRA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GUSTAVO SIERRA CASTELLANOS Director 32
    Role: Director
    Links: 32
  • Name IRMA GISELA CASAS DE SIERRA Director 16
    Role: Director
    Links: 16
  • Name EUSTORGIO AROSEMENA CASAS Director 8
    Role: Director
    Links: 8
  • Name GUSTAVO SIERRA CASTELLANOS President 32
    Role: President
    Links: 32
  • Name IRMA GISELA CASAS DE SIERRA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name IRMA GISELA CASAS DE SIERRA Secretary 16
    Role: Secretary
    Links: 16
  • Name TOMAS GABRIEL URRIOLA Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A.: Summary of CENTRO INTERNACIONAL DE CORRETAJE FINANCIERO Y COBRANZAS DIVERSAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2000. Estimated traffic: 31 total visits (peak 7). Position: #529,385 of 1,007,204. See representatives, branches, documents and filings.