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Reported capital $ 42,225,269

CREDIT ANALYST INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #785,7031,014,021 total
Total views
35
Avg / month
3
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
701948 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)

Highlights CREDIT ANALYST INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CREDIT ANALYST INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3947
    Role: Subscriber
    Links: 3947
  • Name BRUNILDA GABRIELA BROCE Subscriber 7438
    Role: Subscriber
    Links: 7438
  • Name JAIME MAURICIO ANGULO SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name NATALIA ANDREA TOVAR IBAGOS Director 3
    Role: Director
    Links: 3
  • Name NATALIA ANDREA TOVAR IBAGOS Secretary 3
    Role: Secretary
    Links: 3
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name JAIME MAURICIO ANGULO SANCHEZ President 2
    Role: President
    Links: 2
  • Name CARMEN JULIANA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT ANALYST INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 403888/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64934/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence CREDIT ANALYST INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CREDIT ANALYST INTERNATIONAL CORP.: Summary of CREDIT ANALYST INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/05/2010. Estimated traffic: 35 total visits (peak 5). Position: #785,703 of 1,014,021. See representatives, branches, documents and filings.