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CORPORACION DE CREDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,2131,006,804 total
RUC: 31283-170-242504
Total views
48
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
242504 Mercantil
Registration date
28/12/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CORPORACION DE CREDITO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
PRESTAMOS PERSONALES, PRESTAMOS COMERCIALES,FACTORING, PRESTAMOS CORPORATIVOS, SERVICIOS FINANCIEROS
Legal representative
JOSEPH AZRAK MASLATON
RUC
31283-170-242504
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Financieras

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORACION DE CREDITO, S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. CORP. DE CRÉDITO ALADO DE GRUPO SILABA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. CORP. DE CRÉDITO ALADO DE GRUPO SILABA, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORPORACION DE CREDITO
    URB. INDUSTRIAL LA LOCERIA, CL. PRIMERA, EDF. JORDACHE, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ
    URB. INDUSTRIAL LA LOCERIA, CL. PRIMERA, EDF. JORDACHE, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ

Executives CORPORACION DE CREDITO, S.A. (11)

Name
Role
Links
View
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VICTOR HIDRIE Attorney-in-Fact 151
    Role: Attorney-in-Fact
    Links: 151
  • Name EDWIN TORRERO CASTILLO Secretary 852
    Role: Secretary
    Links: 852
  • Name RAQUEL MENAGED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO GOMEZ Director 39
    Role: Director
    Links: 39
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name ALBERTO GOMEZ Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MARIBEL ESCARTIN DE TORRERO Director 22
    Role: Director
    Links: 22
  • Name MARIBEL ESCARTIN DE TORRERO President 22
    Role: President
    Links: 22
  • Name EDWIN TORRERO CASTILLO Director 852
    Role: Director
    Links: 852
  • Name ALEGRE HIDRIE Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE CREDITO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 66239/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 394821/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 104615/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92037722/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CORPORACION DE CREDITO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CORPORACION DE CREDITO, S.A.: Summary of CORPORACION DE CREDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/1990. Estimated traffic: 48 total visits (peak 8). Position: #189,213 of 1,006,804. See representatives, branches, documents and filings.