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CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,9181,007,204 total
Total views
22
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
67067 Mercantil
Registration date
09/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HILDEGARTH PAYARES R. Director 2
    Role: Director
    Links: 2
  • Name HILDEGARTH PAYARES R. President 2
    Role: President
    Links: 2
  • Name ANIUSKA PAYARES R. Director 2
    Role: Director
    Links: 2
  • Name ANIUSKA PAYARES R. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA FEDERICA PAYARES G. Director 2
    Role: Director
    Links: 2
  • Name ANA FEDERICA PAYARES G. Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014951/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A.: Summary of CREFIN, CREDITO FINANCIERO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/1981. Estimated traffic: 22 total visits (peak 6). Position: #615,918 of 1,007,204. See representatives, branches, documents and filings.