LIVE
New today 401
Updated 797
New executives 6,785
Reported capital $ 1,426,000
Sign up Log in

CREDIT ZURICH CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,5611,007,204 total
RUC: 1294869-1-604045
Total views
85
Avg / month
7
Year peak
31
Current month +0.0 % vs Sep
4

Company information

Folio
604045 Mercantil
Registration date
20/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CREDIT ZURICH CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de envio de fondos,Servicios de E-wallet, Procesamiento de Pagos, Procesamientos de Pagos electronicos, Forex trading, Reventa y mercadeo de tarjetas de debito/credito, manejo de fondos, y Consultoria de Inversiones, y Demas actividades relacionas.
Legal representative
ALEX MARIR SANTAMARIA
RUC
1294869-1-604045

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDIT ZURICH CAPITAL S.A.
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA

Executives CREDIT ZURICH CAPITAL S.A. (7)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name VANESSA GARCIA Director 78
    Role: Director
    Links: 78
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name VANESSA GARCIA Secretary 78
    Role: Secretary
    Links: 78
  • Name PANAMA LEGAL Resident Agent 749
    Role: Resident Agent
    Links: 749
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT ZURICH CAPITAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDIT ZURICH CAPITAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About CREDIT ZURICH CAPITAL S.A.: Summary of CREDIT ZURICH CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2008. Estimated traffic: 85 total visits (peak 31). Position: #627,561 of 1,007,204. See representatives, branches, documents and filings.