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COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
4
Current month +50.0 % vs Oct
3

Company information

Folio
155743422 Mercantil
Registration date
21/05/1973
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
08/05/2025 (hace 6 meses)
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Highlights COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name MARIANO R. ORTEIZA Director 1
    Role: Director
    Links: 1
  • Name ROBERTO R. ALEMAN Director / President 443
    Role: Director / President
    Links: 443
  • Name GUILLERMO JURADO Director / Vice President 2119
    Role: Director / Vice President
    Links: 2119
  • Name RODOLFO R CHIARI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DOMINGO DIAZ Director / Secretary 207
    Role: Director / Secretary
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 8168/2024 (0) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 162803/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 09/10/2023
    Date: 09/10/2023

Entries / Precedence COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A.: Summary of COMPAÑIA PANAMEÑA INTERNACIONAL DE CREDITOS E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/05/1973. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.