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CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #116,0631,011,615 total
RUC: 31853-103-245142
Total views
126
Avg / month
11
Year peak
20
Current month -55.6 % vs Dec
8

Company information

Folio
245142 Mercantil
Registration date
13/03/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA).

Currency
US DOLLAR
Share capital
10,000.00
RUC
31853-103-245142

Executives CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA). (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JACQUELINE CRUZ Director 3
    Role: Director
    Links: 3
  • Name SANDRA ARAUJO Director 2
    Role: Director
    Links: 2
  • Name VICTOR MARTIN YUJA Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE CRUZ President 3
    Role: President
    Links: 3
  • Name VICTOR MARTIN YUJA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRA ARAUJO Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TE- SORERO O CUALQUIER PERSONA QUE LA JUNA DIRECTIVA DESIGNE CON ESE OBJETO. - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA). (5)

Act
Date
View
  • Act Entry Id -6334565- (MASTER INFORMATION) Entry 2916/207 (0) 13/03/1991
    Date: 13/03/1991
  • Act Entry Id -13651518- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13121342- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10870604- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811643- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA). (0)

Procedure / Document type
Year
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About CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA).: Summary of CREDITO INMOBILIARIO CENTROAMERICANO, S.A (CREINCASA).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1991. Estimated traffic: 126 total visits (peak 20). Position: #116,063 of 1,011,615. See representatives, branches, documents and filings.