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Updated 1,582
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Reported capital $ 1,426,000

CREDIT DIRECTION S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #601,2421,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
160786 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights CREDIT DIRECTION S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives CREDIT DIRECTION S.A. (10)

Name
Role
Links
View
  • Name JOSE JAIEME MELENDEZ President 1
    Role: President
    Links: 1
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JOSE JAIME EMELENDEZ Director 3
    Role: Director
    Links: 3
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name IMOGENE WILSON Director 1419
    Role: Director
    Links: 1419
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name IMOGENE WILSON Vice President 1419
    Role: Vice President
    Links: 1419
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT DIRECTION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDIT DIRECTION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About CREDIT DIRECTION S.A.: Summary of CREDIT DIRECTION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/11/1985. Estimated traffic: 32 total visits (peak 7). Position: #601,242 of 1,007,204. See representatives, branches, documents and filings.