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CREDITO PANAMA Y SUIZA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,3021,007,204 total
Total views
98
Avg / month
8
Year peak
13
Current month -76.9 % vs Sep
3

Company information

Folio
151641 Mercantil
Registration date
19/06/1963
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CREDITO PANAMA Y SUIZA, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives CREDITO PANAMA Y SUIZA, S.A. . (7)

Name
Role
Links
View
  • Name EDUARDO ALFARO Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEJANDRO FERRER Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name ABDOLREZA KHALILI Director / President 10
    Role: Director / President
    Links: 10
  • Name DIANE FRANCOIS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PATRIZIA PARDINI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE.- -. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITO PANAMA Y SUIZA, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114637/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016

Entries / Precedence CREDITO PANAMA Y SUIZA, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CREDITO PANAMA Y SUIZA, S.A. .: Summary of CREDITO PANAMA Y SUIZA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1963. Estimated traffic: 98 total visits (peak 13). Position: #99,302 of 1,007,204. See representatives, branches, documents and filings.