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COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155732778 Mercantil
Registration date
19/02/1955
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A. (4)

Name
Role
Links
View
  • Name ROBERK ANDREW INNS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEREK WALLON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERT ANDREW ANNS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ANTONIO PALIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ANTONIO PALIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEREK WALLON Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 284856/2022 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 26/01/2023
    Date: 26/01/2023

Entries / Precedence COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Corrección de Generales 2022
    Year: 2022
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About COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A.: Summary of COMPAÑÍA INDUSTRIAL DE CREDITOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/1955. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.