LIVE
New today 401
Updated 76
New executives 3,668
Reported capital $ 1,426,000
Sign up Log in

CREDITCORP CENTRAL, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,4181,007,204 total
Total views
134
Avg / month
11
Year peak
19
Current month +11.8 % vs Sep
19

Company information

Folio
155659855 Mercantil
Registration date
05/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights CREDITCORP CENTRAL, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CREDITCORP CENTRAL, INC (8)

Name
Role
Links
View
  • Name JONATHAN ANIBAL TORRERO CONTRERAS Director / President 14
    Role: Director / President
    Links: 14
  • Name KATHIANY YUSETH VASQUEZ BERRIO Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name NANCY PEGY VELAZQUEZ ATENCIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUSTO JOSÉ CEBRIÁN KANT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name JUSTO JOSE CEBRIAN KANT Subscriber 126
    Role: Subscriber
    Links: 126
  • Name NANCY PEGY VELÁSQUEZ ATENCIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WILBER ALFREDO MERLOS AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE MANERA SOLIDARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITCORP CENTRAL, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56721/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 12432/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4442/2018 (0) 05/01/2018
    Date: 05/01/2018

Entries / Precedence CREDITCORP CENTRAL, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CREDITCORP CENTRAL, INC: Summary of CREDITCORP CENTRAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2018. Estimated traffic: 134 total visits (peak 19). Position: #85,418 of 1,007,204. See representatives, branches, documents and filings.