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CREINPRO PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2680121-1-845060
Total views
58
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
845060 Mercantil
Registration date
26/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CREINPRO PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de auditoría interna, auditoría en sistemas de gestión, consultoría de negocios en las áreas de riesgos, procesos y tecnología, diseño organizacional y optimización e procesos.
Legal representative
GAMAL PEREZ PEREZ
RUC
2680121-1-845060

Branches / Establishments (1)

Trade name
Address
  • Trade name CREINPRO PANAMA, S.A.
    URB. PAITILLA, CL. RAMON H. JURADO, EDF. PATILLA OFFICE TOWER, APTO. 1310, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON H. JURADO, EDF. PATILLA OFFICE TOWER, APTO. 1310, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CREINPRO PANAMA S.A (7)

Name
Role
Links
View
  • Name JUAN BINNS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name GAMAL PEREZ PEREZ Director 3
    Role: Director
    Links: 3
  • Name ROGER RAFAEL BRACHO RIVAS Director 3
    Role: Director
    Links: 3
  • Name GUSTAVO NICOLAS TINEO GAMBOA Director 2
    Role: Director
    Links: 2
  • Name GAMAL PEREZ PEREZ President 3
    Role: President
    Links: 3
  • Name ROGER RAFAEL BRACHO RIVAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROGER RAFAEL BRACHO RIVAS Secretary 3
    Role: Secretary
    Links: 3
  • Name DEGRACIA & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREINPRO PANAMA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence CREINPRO PANAMA S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About CREINPRO PANAMA S.A: Summary of CREINPRO PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2014. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.