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CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,6211,006,804 total
Total views
140
Avg / month
12
Year peak
23
Current month -52.6 % vs Sep
9

Company information

Folio
17093 Mercantil
Registration date
02/04/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
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Highlights CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. (10)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name MARIO JULIO GALINDO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name DANIEL PEREZ UMAÑA Director 11
    Role: Director
    Links: 11
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CARLOS FRANCISCO PELLAS CHAMORRO SEGUN DOCUMENTO 414527 DE LA FICHA 17093 DE LA SECCION DE MERCANTIL DESDE 4 DE DICIEMBRE DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO A FAVOR DE DANIEL PEREZ UMAÑA Y LUIS FERNANDO COTO JIMENEZ_SEGUN DOCUMENTO 2205200_DE LA SECCION DE PERSONAS DESDE EL 09 DE JULIO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FERNANDO COTO JIMENEZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name DANIEL PEREZ UMAÑA Secretary 11
    Role: Secretary
    Links: 11
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name RODOLFO TABASH ESPINACH Treasurer 37
    Role: Treasurer
    Links: 37
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482182/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482182/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404178/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139256/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Entries / Precedence CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. (6)

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. RENUNCIA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.: Summary of CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/1976. Estimated traffic: 140 total visits (peak 23). Position: #76,621 of 1,006,804. See representatives, branches, documents and filings.