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CREDIT PANAMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,0621,007,204 total
Total views
91
Avg / month
8
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
777562 Mercantil
Registration date
17/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CREDIT PANAMA GROUP S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives CREDIT PANAMA GROUP S.A. (6)

Name
Role
Links
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  • Name ARIEL CALDERON RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARMODIO MARISCAL Subscriber 37
    Role: Subscriber
    Links: 37
  • Name BEHROUZ MOVAHHEED NOURI Director 4
    Role: Director
    Links: 4
  • Name JUAN JOSE CARVALLO Director 1
    Role: Director
    Links: 1
  • Name HARMODIO MARISCAL Director 37
    Role: Director
    Links: 37
  • Name BEHROUZ MOVAHHEED NOURI President 4
    Role: President
    Links: 4
  • Name BEHROUZ MOVAHHEED NOURI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BEHROUZ MOVAHHEED NOURI Secretary 4
    Role: Secretary
    Links: 4
  • Name CARVALLO Y CABALLERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DEVENVOLVIMIENTO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT PANAMA GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDIT PANAMA GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CREDIT PANAMA GROUP S.A.: Summary of CREDIT PANAMA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2012. Estimated traffic: 91 total visits (peak 13). Position: #195,062 of 1,007,204. See representatives, branches, documents and filings.