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CREDOMATIC DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#639,4561,014,823 total
Total views
59
Avg / month
5
Year peak
14
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 50 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#639,456 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
12680Mercantil
Registration date
22/03/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights CREDOMATIC DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber1556
    Role:Subscriber
    Links: 1556
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber1022
    Role:Subscriber
    Links: 1022
  • Name DANIEL PEREZ UMAÑA Director11
    Role:Director
    Links: 11
  • Name GALINDO, ARIAS &LOPEZ Resident Agent1013
    Role:Resident Agent
    Links: 1013
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President15
    Role:Director / Vice President
    Links: 15
  • Name DANIEL PEREZ UMAÑA Secretary11
    Role:Secretary
    Links: 11
  • Name RODOLFO TABASH ESPINACH Director / President4
    Role:Director / President
    Links: 4
  • Name RODOLFO TABASH ESPINACH Treasurer4
    Role:Treasurer
    Links: 4
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact37
    Role:Attorney-in-Fact
    Links: 37
  • Name RAUL LUIS FERNANDO GONZALEZ PAZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482178/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482178/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404177/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139259/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322110/2015 (0) 31/03/2016
    Date: 31/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. PODER, Qualification Rights 2002
    Year: 2002
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.