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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CREDIFACE HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,6551,007,204 total
Total views
77
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
155662053 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights CREDIFACE HOLDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREDIFACE HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DÁVILA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ANDRÉS BERNARDO DELGADO VILLASMIL Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JAVIER JOSÉ JIRÓN ASYN Director 1
    Role: Director
    Links: 1
  • Name ANDRÉS BERNARDO DELGADO VILLASMIL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARIAS, ABREGO LÓPEZ & NORIEGA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EDGAR ALEJANDRO GALINDO RÍOS Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIFACE HOLDING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186385/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85337/2018 (0) 01/03/2018
    Date: 01/03/2018

Entries / Precedence CREDIFACE HOLDING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About CREDIFACE HOLDING CORPORATION: Summary of CREDIFACE HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/03/2018. Estimated traffic: 77 total visits (peak 14). Position: #588,655 of 1,007,204. See representatives, branches, documents and filings.