LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

CREDIT CORP. LATIN AMERICAN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #343,5141,011,615 total
RUC: 33098-50-250491
Total views
78
Avg / month
7
Year peak
15
Current month -16.7 % vs Dec
5

Company information

Folio
250491 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)

Highlights CREDIT CORP. LATIN AMERICAN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
33098-50-250491

Executives CREDIT CORP. LATIN AMERICAN S.A. (10)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA Subscriber 549
    Role: Subscriber
    Links: 549
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name MARIO ALBERTO GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE VILLALOBOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JORGE VILLALOBOS RODRIGO BLANCO FERNANDEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA SANCHEZ Director / President 65
    Role: Director / President
    Links: 65
  • Name GEORGE DURMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name FABREGA MOLINO Resident Agent 1851
    Role: Resident Agent
    Links: 1851
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT CORP. LATIN AMERICAN S.A. (12)

Act
Date
View
  • Act Entry Id -7369068- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2271/225 (0) 19/10/1993
    Date: 19/10/1993
  • Act Entry Id -7359348- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5842/214 (0) 08/05/1992
    Date: 08/05/1992
  • Act Entry Id -7359349- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5846/214 (0) 08/05/1992
    Date: 08/05/1992
  • Act Entry Id -6341129- (MASTER INFORMATION) Entry 952/210 (0) 20/08/1991
    Date: 20/08/1991
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 511998/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 511998/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 431651/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Entry Id -10906020- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8816877- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CREDIT CORP. LATIN AMERICAN S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About CREDIT CORP. LATIN AMERICAN S.A.: Summary of CREDIT CORP. LATIN AMERICAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/08/1991. Estimated traffic: 78 total visits (peak 15). Position: #343,514 of 1,011,615. See representatives, branches, documents and filings.