LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CORPORACION DE CREDITOS DIVERSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,4151,007,204 total
RUC: 31064-147-241585
Total views
59
Avg / month
5
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
241585 Mercantil
Registration date
27/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights CORPORACION DE CREDITOS DIVERSOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MENOR DE MUEBLES Y ARTEFACTOS ELECTRODOMESTICOS, ROPA, COSMETICOS, PERFUMERIA Y JOYAS
Legal representative
DE LEON LASSO RAFAEL
RUC
31064-147-241585

Branches / Establishments (1)

Trade name
Address
  • Trade name PANA CREDI
    URB. ALTOS DE LA PULIDA, CL. L, CASA 14, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTOS DE LA PULIDA, CL. L, CASA 14, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives CORPORACION DE CREDITOS DIVERSOS, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL DE LEON LASSO Director 2
    Role: Director
    Links: 2
  • Name TIBURCIO RODRIGUEZ REAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AXEL ALBERTO DE LEON REAL Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL DE ELON LASSO President 1
    Role: President
    Links: 1
  • Name AXEL ALBERTO DE LEON REAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AXEL ALBERTO DE LEON REAL Director 3
    Role: Director
    Links: 3
  • Name RAFAEL DE LEON LASSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELADIA RODRIGUEZ REAL. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name TIBURCIO RODRIGUEZ REAL Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE CREDITOS DIVERSOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION DE CREDITOS DIVERSOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About CORPORACION DE CREDITOS DIVERSOS, S.A.: Summary of CORPORACION DE CREDITOS DIVERSOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/1990. Estimated traffic: 59 total visits (peak 11). Position: #248,415 of 1,007,204. See representatives, branches, documents and filings.