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CORPORACION UNIVERSAL DE CREDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
104
Avg / month
9
Year peak
19
Current month -42.1 % vs Nov
11

Company information

Folio
254788 Mercantil
Registration date
27/12/1991
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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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 98
    Role: Subscriber
    Links: 98
  • 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 128
    Role: Director
    Links: 128
  • 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 988
    Role: Deputy Secretary
    Links: 988
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • 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
    View
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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: 104 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.