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CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,9451,007,204 total
Total views
406
Avg / month
34
Year peak
55
Current month -12.7 % vs Sep
48

Company information

Folio
676657 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.) (11)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JOSE ALFREDO MONGE CHEVEZ Director / President 65
    Role: Director / President
    Links: 65
  • Name CARLOS FEDERICO MONGE CHEVEZ Director / Secretary 72
    Role: Director / Secretary
    Links: 72
  • Name GASTON MONGE CHEVEZ Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name FEDERICO GOLCHER VALVERDE Director 37
    Role: Director
    Links: 37
  • Name ESTEBAN BRENES CASTRO Director 14
    Role: Director
    Links: 14
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FRANCO NARANJO JIMENEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GASTON MONGE CHEVEZ, CARLOS FEDERICO MONGE CHEVEZ Y JOSE ALFREDO MONGE CHEVEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 1498/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 529115/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 425814/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 379459/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370121/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92074352/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.): Summary of CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2009. Estimated traffic: 406 total visits (peak 55). Position: #529,945 of 1,007,204. See representatives, branches, documents and filings.