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CREDITOS INTERNACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #268,0171,007,204 total
RUC: 421-177-90019
Total views
221
Avg / month
18
Year peak
31
Current month -25.8 % vs Sep
23

Company information

Folio
3722 Mercantil
Registration date
10/07/1961
Validity
48 YEARS
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
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Highlights CREDITOS INTERNACIONALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,250,000.00
Corporate purpose
FINANCIAMIENTO EN GENERAL, COMPRA Y VENTA DE VALORES BIENES Y RAICES.
Legal representative
MAURICIO DE LA GUARDIA
RUC
421-177-90019
Business activities
- Seguros generales

Branches / Establishments (5)

Trade name
Address
  • Trade name CREDITOS INTERNACIONALES, S.A.*.
    URB. AVENIDA NICANOR DE OBARRIO, CALLE 50, PLAZA CREDICORP, CL. 50, EDF. CREDICORP BANK, APTO. PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA NICANOR DE OBARRIO, CALLE 50, PLAZA CREDICORP, CL. 50, EDF. CREDICORP BANK, APTO. PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CREDITOS INTERNACIONALES, S.A.*
    URB. CALLE 35, Y AVE. CUBA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 35, Y AVE. CUBA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CREDITOS INTERNACIONALES, S.A.
    URB. AVE. CUBA Y CALLE 35, EDIFICIO HATILLO, LOCAL S/N., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CUBA Y CALLE 35, EDIFICIO HATILLO, LOCAL S/N., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CREDITOS INTERNACIONALES, S.A..
    URB. CALLE 35, Y AVE. CUBA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 35, Y AVE. CUBA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CREDITOS INTERNACIONALES, S.A.
    URB. OBARRIO, CALLE 50, EDF. PLAZA PANAMA, APTO. CREDICORP BANK, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PLAZA PANAMA, APTO. CREDICORP BANK, PANAMÁ PANAMÁ BELLA VISTA

Executives CREDITOS INTERNACIONALES, S.A. (26)

Name
Role
Links
View
  • Name ANTONIO LATORRACA Director 56
    Role: Director
    Links: 56
  • Name MOISES HARARI A. Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO FABREGA Director 52
    Role: Director
    Links: 52
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name JORGE LUIS ZUBIETA PAREDES President 30
    Role: President
    Links: 30
  • Name LUIS E. GARCIA DE PAREDES J. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN PABLO FABREGA Secretary 52
    Role: Secretary
    Links: 52
  • Name ROBERTO RAMON AROSEMENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE LUIS ZUBIETA PAREDES Director 30
    Role: Director
    Links: 30
  • Name ISAAC M. HARARI B. Board Member 2
    Role: Board Member
    Links: 2
  • Name MOISES S. HARARI A. Board Member 2
    Role: Board Member
    Links: 2
  • Name RODRIGO SPIEGEL Director 15
    Role: Director
    Links: 15
  • Name ROBERTO FORD Director 11
    Role: Director
    Links: 11
  • Name LUIS G. DE PAREDES J Director 1
    Role: Director
    Links: 1
  • Name ANTONIO LATORRACA Deputy Treasurer 56
    Role: Deputy Treasurer
    Links: 56
  • Name DOMINGO DIAZ A. Deputy Secretary 929
    Role: Deputy Secretary
    Links: 929
  • Name RICARDO DURAN Vice President 74
    Role: Vice President
    Links: 74
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
  • Name RICARDO DURAN Director 74
    Role: Director
    Links: 74
  • Name ROBERTO FORD J. Board Member 3
    Role: Board Member
    Links: 3
  • Name ISAAC BTESH (SUPLENTE ) Director 1
    Role: Director
    Links: 1
  • Name HOMERO DE LEON (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name LUIS G. DE PAREDES CH. (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO DE ROUX (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MORRIS MAX HARARI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name RAYMOND MAX HARARI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ALONSO ARIAS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name FEDERICO SALAZAR ICAZA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name RODRIGO SPIEGEL Board Member 15
    Role: Board Member
    Links: 15
  • Name ISAAC M. HARARI B. Director 2
    Role: Director
    Links: 2
  • Name SION M. HARARI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR JORGE LUIS ZUBIETA PAREDES, MAURICIO DE LA GUARDIA L., JUAN PABLO FABREGA Y EDUARDO TEJEIRA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITOS INTERNACIONALES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREDITOS INTERNACIONALES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CREDITOS INTERNACIONALES, S.A.: Summary of CREDITOS INTERNACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/1961. Estimated traffic: 221 total visits (peak 31). Position: #268,017 of 1,007,204. See representatives, branches, documents and filings.