LIVE
New today 401
Updated 689
New executives 6,088
Reported capital $ 1,426,000
Sign up Log in

DB CREDITO LATINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,7141,007,204 total
Total views
118
Avg / month
10
Year peak
30
Current month -43.3 % vs Sep
17

Company information

Folio
748601 Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DB CREDITO LATINO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DB CREDITO LATINO, S.A. (8)

Name
Role
Links
View
  • Name JUAN BOSCO QUEZADA Director 252
    Role: Director
    Links: 252
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name DALYS NAVARRO DE SANCHEZ Director 38
    Role: Director
    Links: 38
  • Name ANAYANSY REYES Director 204
    Role: Director
    Links: 204
  • Name RAY DANIELA DUGARTE President 1
    Role: President
    Links: 1
  • Name ANAYANSY REYES Treasurer 204
    Role: Treasurer
    Links: 204
  • Name ANAYANSY REYES Secretary 204
    Role: Secretary
    Links: 204
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name EL PRESIDENTE Y EN SU AUSENCIA 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 DB CREDITO LATINO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2016
    Date: 28/10/2016

Entries / Precedence DB CREDITO LATINO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About DB CREDITO LATINO, S.A.: Summary of DB CREDITO LATINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 118 total visits (peak 30). Position: #298,714 of 1,007,204. See representatives, branches, documents and filings.