LIVE
New today 401
Updated 788
New executives 5,953
Reported capital $ 1,426,000
Sign up Log in

COMPAÑIA DE CREDITOS SUFINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686704-2-2019
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155686704 Mercantil
Registration date
18/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
Request update

Highlights COMPAÑIA DE CREDITOS SUFINANCIERA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155686704-2-2019

Executives COMPAÑIA DE CREDITOS SUFINANCIERA, S.A. (8)

Name
Role
Links
View
  • Name DENNIS ABDIEL CABALLERO ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NADIA LINETH SANCHEZ DE HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR BARBOSA PEÑA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANA PAOLA MELO MEDINA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANA PAOLA MELO MEDINA Director / President 2
    Role: Director / President
    Links: 2
  • Name DILSA YARIELA DEFREITAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ALFONSO ROLDAN ESPARRAGOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE CREDITOS SUFINANCIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411334/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56517/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408252/2019 (0) 18/10/2019
    Date: 18/10/2019

Entries / Precedence COMPAÑIA DE CREDITOS SUFINANCIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About COMPAÑIA DE CREDITOS SUFINANCIERA, S.A.: Summary of COMPAÑIA DE CREDITOS SUFINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2019. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.