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CREDITOS FINANCIEROS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,0221,007,204 total
RUC: 2325591-1-793713
Total views
85
Avg / month
7
Year peak
11
Current month +25.0 % vs Sep
10

Company information

Folio
793713 Mercantil
Registration date
31/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CREDITOS FINANCIEROS DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GESTION DE INTERMEDIACION ANTE BANCOS Y FINANCIERAS, IMPORTACION Y EXPORTACION DE EQUIPOS Y PRODUCTOS EN GENERAL, BIENES RAICES, (COMPRA, VENTA Y ALQUILER), REMESADORA, ENVIOS, CASA DE CAMBIO, FINANCIAMIENTO DE ARTICULOS O EQUIPOS QUE VENDA, COURIER.
Legal representative
JOSE FRANCISCO PEÑA GUABA
RUC
2325591-1-793713

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDITOS FINANCIEROS DEL CARIBE, S.A.
    URB. EL CANGREJO, CL. 53, EDF. PH VITROLOFT STUDIO, APTO. L-5, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 53, EDF. PH VITROLOFT STUDIO, APTO. L-5, PANAMÁ PANAMÁ BELLA VISTA

Executives CREDITOS FINANCIEROS DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO PEÑA TAVAREZ Director 6
    Role: Director
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name JOSE FRANCISCO PEÑA GUABA President 14
    Role: President
    Links: 14
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name PEDRO ALBERTO SALOMON OVALLE Director 5
    Role: Director
    Links: 5
  • Name JOSE FRANCISCO PEÑA TAVAREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE FRANCISCO PEÑA GUABA Director 14
    Role: Director
    Links: 14
  • Name PEDRO ALBERTO SALOMON OVALLE Treasurer 5
    Role: Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITOS FINANCIEROS DEL CARIBE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDITOS FINANCIEROS DEL CARIBE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CREDITOS FINANCIEROS DEL CARIBE, S.A.: Summary of CREDITOS FINANCIEROS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2013. Estimated traffic: 85 total visits (peak 11). Position: #141,022 of 1,007,204. See representatives, branches, documents and filings.