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CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45084-71-298570
Total views
30
Avg / month
3
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
298570 Mercantil
Registration date
16/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MENOR DE MUEBLES EN GENERAL, JOYERIA, ARTEFACTOS, ELECTRODOMESTICOS PARA EL HOGAR, MATERIALES DE CONSTRUCCION POR PEDIDO, EMPEÑOS EN GENERAL, VENTA AL POR MENOR Y MAYOR DE MERCANCIA SECA TALES COMO: ROPA INTERIOR Y DE VESTIR, CALZADOS, CARTERAS Y CORREAS.
Legal representative
JUAN CARLOS FRAIZ GAITAN
RUC
45084-71-298570

Branches / Establishments (2)

Trade name
Address
  • Trade name CREDITOS LA PANAMEÑA
    URB. CALLE B Y 13 OESTE, EDIFICIO T1-02, LOCAL S/N., PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE B Y 13 OESTE, EDIFICIO T1-02, LOCAL S/N., PANAMÁ PANAMÁ SANTA ANA
  • Trade name CREDITOS LA PANAMEÑA
    URB. CALLE B Y 13 OESTE, EDIFICIO T1-02, LOCAL S/N., PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE B Y 13 OESTE, EDIFICIO T1-02, LOCAL S/N., PANAMÁ PANAMÁ SANTA ANA

Executives CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A. (7)

Name
Role
Links
View
  • Name NELSON BARRAGAN GONZALEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ADDY NADYA MONTOTO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name JUAN CARLOS FRAIZ GUITIAN Director 8
    Role: Director
    Links: 8
  • Name ELIZABETH IGLESIAS STERRET Director 1
    Role: Director
    Links: 1
  • Name JOSE RAMON OTERO PEREZ Director 9
    Role: Director
    Links: 9
  • Name JUAN CARLOS FRAIZ GUITIAN President 8
    Role: President
    Links: 8
  • Name JOSE RAMON OTERO PEREZ Vice President 9
    Role: Vice President
    Links: 9
  • Name JUAN CARLOS FRAIZ GUITIAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE RAMON OTERO PEREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name NELSON BARRAGAN GONZALEZ Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name COMERCIALES ALEMANAS.A., JOAQUIN DUARTE CARVAJAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO O FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, EN SU DEFECTO DE AMBOS LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A.: Summary of CIA. FINANCIERA DE CREDITOS LA PANAMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/1995. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.