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CREDOMATIC DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,5141,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
65048 Mercantil
Registration date
01/04/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CREDOMATIC DEL ISTMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREDOMATIC DEL ISTMO, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name LUIS FERNANDO COTO JIMENEZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name DANIEL PEREZ UMAÑA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name RODOLFO TABASH ESPINACH Treasurer 37
    Role: Treasurer
    Links: 37
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CARLOS FRANCISCO PELLAS CHAMORRO, SEGUN DOCUMENTO 414386 DE LA FICHA 65048 DE LA SECCION DE MERCANTIL DESDE 4 DE DICIEMBRE DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDOMATIC DEL ISTMO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486405/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 486405/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395620/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 175304/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175304/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139252/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence CREDOMATIC DEL ISTMO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About CREDOMATIC DEL ISTMO, S.A.: Summary of CREDOMATIC DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/1976. Estimated traffic: 66 total visits (peak 9). Position: #386,514 of 1,007,204. See representatives, branches, documents and filings.