LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CORPORACION UNIVERSAL DE CREDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
19
Current month -68.4 % vs Sep
6

Company information

Folio
254788 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)

Highlights CORPORACION UNIVERSAL DE CREDITO, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives CORPORACION UNIVERSAL DE CREDITO, S.A. (16)

Name
Role
Links
View
  • Name VICTOR HIDRIE AZRAK Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JOSE MENAGED Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ERNESTO A. BOYD SASSO Director 15
    Role: Director
    Links: 15
  • Name JOSEPH FIDANQUE WALLENSTEIN Director 10
    Role: Director
    Links: 10
  • Name EDUARDO A. ORILLAC MOTTA Director 4
    Role: Director
    Links: 4
  • Name ERNESTO A. BOYD SASSO President 15
    Role: President
    Links: 15
  • Name JOSEPH FIDANQUE WALLENSTEIN Vice President 10
    Role: Vice President
    Links: 10
  • Name EDUARDO A. ORILLAC MOTTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN PABLO FABREGA POLLERI Secretary 490
    Role: Secretary
    Links: 490
  • Name JUAN PABLO FABREGA POLLERI Director 490
    Role: Director
    Links: 490
  • Name ERIC T. COHEN SOLIS Director 4
    Role: Director
    Links: 4
  • Name ORLANDO LOPEZ AROSEMENA (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name RAFAEL E. BARCENAS PEREZ Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE DIAZ LOPEZ Director 27
    Role: Director
    Links: 27
  • Name RAMESH CHATLANI CHATLANI Director 130
    Role: Director
    Links: 130
  • Name OSCAR LOPEZ AROSEMENA Director 27
    Role: Director
    Links: 27
  • Name ROY KATZ RABINOVISH Director 1
    Role: Director
    Links: 1
  • Name ERIC T. COHEN SOLIS Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name ORLANDO LOPEZ AROSEMENA Deputy Secretary 985
    Role: Deputy Secretary
    Links: 985
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE EN DEFECTO DE ESTE EL TESORERO, EN DEFECTO DE ESTE EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION UNIVERSAL DE CREDITO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION UNIVERSAL DE CREDITO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About CORPORACION UNIVERSAL DE CREDITO, S.A.: Summary of CORPORACION UNIVERSAL DE CREDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/12/1991. Estimated traffic: 100 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.