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CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,1401,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
606330 Mercantil
Registration date
05/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. (9)

Name
Role
Links
View
  • Name DELIA CARDENAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name JOSE IGNACIO GARCIA FERNANDEZ Director 10
    Role: Director
    Links: 10
  • Name PEDRO CORNELLA CASTEL Director 8
    Role: Director
    Links: 8
  • Name ITZEL SOLIS MEDINA Director 13
    Role: Director
    Links: 13
  • Name JOSE IGNACIO GARCIA FERNANDEZ President 10
    Role: President
    Links: 10
  • Name PEDRO CORNELLA CASTEL Vice President 8
    Role: Vice President
    Links: 8
  • Name NO CONSTAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ITZEL SOLIS MEDINA Secretary 13
    Role: Secretary
    Links: 13
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name PODER GENERAL INDIVIDUAL Y APODERADO ESPECIAL CONJUNTO A FAVOR DE JOSE IGNACIO GARCIA FERNANDEZ SEGUN DOCUMENTO 2516274, FICHA 606330 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 13 DE DICIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL TANTO JUDICIAL COMO EXTRAJUDICIAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE EL PRESIDENTE, VICE-PRESIDENTE Y SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.: Summary of CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2008. Estimated traffic: 39 total visits (peak 8). Position: #491,140 of 1,007,204. See representatives, branches, documents and filings.