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CREDIT CORP. HOLLIDAY , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #292,7701,010,412 total
RUC: 48747-100-312149
Total views
59
Avg / month
5
Year peak
17
Current month -50.0 % vs Oct
3

Company information

Folio
312149 Mercantil
Registration date
09/02/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 14 días)
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Highlights CREDIT CORP. HOLLIDAY , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48747-100-312149

Executives CREDIT CORP. HOLLIDAY , S.A. (10)

Name
Role
Links
View
  • Name MIGUELITO SANJUR MELENDEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name DALYS DUARTE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MIGUELITO SANJUR MELENDEZ Director 105
    Role: Director
    Links: 105
  • Name DALYS DUARTE Director 12
    Role: Director
    Links: 12
  • Name AZAEL RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUELITO SANJUR MELENDEZ President 105
    Role: President
    Links: 105
  • Name DALYS DUARTE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DALYS DUARTE Secretary 12
    Role: Secretary
    Links: 12
  • Name ANDREI PANCHENKO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT CORP. HOLLIDAY , S.A. (9)

Act
Date
View
  • Act Entry Id -7379133- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11840/244 (0) 19/03/1996
    Date: 19/03/1996
  • Act Entry Id -6505637- (MASTER INFORMATION) Entry 4757/244 (0) 09/02/1996
    Date: 09/02/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173329/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act Entry Id -11019833- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8844487- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CREDIT CORP. HOLLIDAY , S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CREDIT CORP. HOLLIDAY , S.A.: Summary of CREDIT CORP. HOLLIDAY , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/1996. Estimated traffic: 59 total visits (peak 17). Position: #292,770 of 1,010,412. See representatives, branches, documents and filings.