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CREDICLARO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155610542-2-2015
Total views
148
Avg / month
12
Year peak
22
Current month +80.0 % vs Sep
18

Company information

Folio
155610542 Mercantil
Registration date
19/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CREDICLARO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Administrador Financiero temporal, Resolución No.011 de La Dirección General de Empresas Financieras.
Legal representative
MANUEL ERNESTO DUQUE RUIZ
RUC
155610542-2-2015
Business activities
- Casas de empeños- Financieras- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA CREDICLARO
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 11 E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 11 E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CREDICLARO, S.A. (7)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name PERFECTO FERRO LAMELA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name TINO RENZO SANGIORGIO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name TINO RENZO SANGIORGIO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name JAIME SABAL Director / President 4
    Role: Director / President
    Links: 4
  • Name JAIME SABAL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDICLARO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142890/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129248/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129248/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65429/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 447325/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361940/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence CREDICLARO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CREDICLARO, S.A.: Summary of CREDICLARO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2015. Estimated traffic: 148 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.