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CREDIT MANAGEMENT SOLUTION CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#389,5981,014,823 total
RUC: 379456-1-106840
Total views
79
Avg / month
7
Year peak
19
Current month+33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#389,598 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
379456Mercantil
Registration date
12/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CREDIT MANAGEMENT SOLUTION CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MERCANCIA SECA EN GENERAL, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES, REPRESENTACION DE EMPRESAS O CASAS COMERCIALES, CONSULTORIA Y ASESORIAS EN MATERIA DE FINANZAS, DE ADMINISTRACION DE EMPRESAS, TECNOLOGIA Y TEMAS RELACIONADOS, MENSAJERIA Y COBRANZAS.
Legal representative
JULIO ARANGO ECHEVERRY
RUC
379456-1-106840

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDIT MANAGEMENT SOLUTION CORP.
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL ALAMBRA, LOCAL N0. 16-A, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL ALAMBRA, LOCAL N0. 16-A, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name STELLA BALLANIS Director8
    Role:Director
    Links: 8
  • Name RODRIGO HERNANDEZ Subscriber4415
    Role:Subscriber
    Links: 4415
  • Name ARMANDO APARICIO Subscriber6095
    Role:Subscriber
    Links: 6095
  • Name JESSICA ROJAS DE KNIPSCHILD Director3
    Role:Director
    Links: 3
  • Name BARTOLOME MAFLA Director6
    Role:Director
    Links: 6
  • Name JESSICA ROJAS DE KNIPSCHILD President3
    Role:President
    Links: 3
  • Name BARTOLOME MAFLA Treasurer6
    Role:Treasurer
    Links: 6
  • Name STELLA BALLANIS Secretary8
    Role:Secretary
    Links: 8
  • Name JESSICA ROJAS DE KNIPSCHILD General Manager3
    Role:General Manager
    Links: 3
  • Name ARIAS, ALEMAN &MORA Resident Agent4256
    Role:Resident Agent
    Links: 4256
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTERA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.