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CRÉDITO REAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155666039-2-2018
Total views
31
Avg / month
3
Year peak
7
Current month -42.9 % vs Oct
4

Company information

Folio
155666039 Mercantil
Registration date
04/06/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CRÉDITO REAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155666039-2-2018

Executives CRÉDITO REAL, S.A. (7)

Name
Role
Links
View
  • Name ANGEL FRANCISCO ROMANOS BERRONDO Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ENRIQUE OCHOA VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CALIXTO LOPEZ LOZANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRHOLDINGINT, S.A. DE C.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL FRANCISCO ROMANOS BERRONDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGEL FRANCISCO ROMANOS BERRONDO, CARLOS ENRIQUE OCHOA VALDES, CLAUDIA PATRICIA JOLLY ZARAZUA Y LUIS CALIXTO LOPEZ LOZANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRÉDITO REAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71194/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 469100/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 326957/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319116/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227086/2018 (0) 04/06/2018
    Date: 04/06/2018

Entries / Precedence CRÉDITO REAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 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
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About CRÉDITO REAL, S.A.: Summary of CRÉDITO REAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2018. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.