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CREDICORP SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #90,4401,007,204 total
RUC: 59714-12-345059
Total views
151
Avg / month
13
Year peak
19
Current month -23.1 % vs Sep
10

Company information

Folio
345059 Mercantil
Registration date
07/05/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA NUMERO 6511 DEL 10 DE OCTUBRE DE 2001 DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA, ENTRE LAS SOCIEDAD FUSIONADA CREDICORP SECURITIES INC., Y LA SOCIEDAD SOBREVIVIENTE CREDICOPR BROKERS & CO. S.A. SEGUN DOCUMENTO 284618 DE LA FICHA 345059 DE LA SECCION DE MERCANTIL DESDE EL 26 DE OCTU BRE DE 2001. LA SOCIEDAD QUE SOBREVIVE CAMBIA SU NOMBRE A CREDICORP SECU RITIES INC.
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights CREDICORP SECURITIES INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RICARDO JOSE DURAN JAEGER
RUC
59714-12-345059

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDICORP SECURITIES INC
    URB. CALLE 52 Y ELVIRA MENDEZ , EDIF. VALLARINO,, SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 52 Y ELVIRA MENDEZ , EDIF. VALLARINO,, SEGUNDO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives CREDICORP SECURITIES INC. (13)

Name
Role
Links
View
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name RICARDO DURAN Director 74
    Role: Director
    Links: 74
  • Name SION HARARI Director 30
    Role: Director
    Links: 30
  • Name JOSEPH AZRAK Director 284
    Role: Director
    Links: 284
  • Name MAX JOSEPH HARARI Director 24
    Role: Director
    Links: 24
  • Name JUAN PABLO FABREGA Director 52
    Role: Director
    Links: 52
  • Name RICHARD FORD B. Director 3
    Role: Director
    Links: 3
  • Name REINMAR TEJEIRA Director 17
    Role: Director
    Links: 17
  • Name ISAAC BTESH Director 105
    Role: Director
    Links: 105
  • Name RICARDO DURAN President 74
    Role: President
    Links: 74
  • Name SION HARARI Vice President 30
    Role: Vice President
    Links: 30
  • Name JOSEPH AZRAK Treasurer 284
    Role: Treasurer
    Links: 284
  • Name MAX JOSEPH HARARI Secretary 24
    Role: Secretary
    Links: 24
  • Name JUAN PABLO FABREGA Deputy Secretary 52
    Role: Deputy Secretary
    Links: 52
  • Name RICHARD FORD Board Member 30
    Role: Board Member
    Links: 30
  • Name REINMAR TEJEIRA Board Member 17
    Role: Board Member
    Links: 17
  • Name ISAAC BTESH Board Member 105
    Role: Board Member
    Links: 105
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name EL SEÑOR MAX JOSEPH HARARI Y EL PRESIDENTE DE L SOCIEDAD ACTUANDO EN FORMA INDIVIDUAL. EN SUS AUSENCIAS EL REPRESENTANTE LEGAL SERA CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDICORP SECURITIES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence CREDICORP SECURITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTES, Qualification Rights 2001
    Year: 2001
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About CREDICORP SECURITIES INC.: Summary of CREDICORP SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/05/1998. Estimated traffic: 151 total visits (peak 19). Position: #90,440 of 1,007,204. See representatives, branches, documents and filings.