LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

CREDIT ALLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 457260-1-636448
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
457260 Mercantil
Registration date
05/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CREDIT ALLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ORO, PLATA Y PLATINO, COMPRA Y VENTA AL POR MAYOR DE FACTURAS (FACTORING),, SERVICIOS DE COBRANZAS, PAGOS A TERCEROS.
RUC
457260-1-636448

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDIT ALLIANCE, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO 4,, OFICINA 401, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO 4,, OFICINA 401, PANAMÁ PANAMÁ BETANIA

Executives CREDIT ALLIANCE, S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JOSE MARIN Director 685
    Role: Director
    Links: 685
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name JAVIER AIZPRUA Director 336
    Role: Director
    Links: 336
  • Name JOSE MARIN President 685
    Role: President
    Links: 685
  • Name JAVIER AIZPRUA Treasurer 336
    Role: Treasurer
    Links: 336
  • Name JUAN TENORIO Secretary 535
    Role: Secretary
    Links: 535
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT ALLIANCE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDIT ALLIANCE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About CREDIT ALLIANCE, S.A.: Summary of CREDIT ALLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2004. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.