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FINANCIERA CREDINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,9891,011,615 total
Total views
194
Avg / month
16
Year peak
34
Current month +12.5 % vs Dec
9

Company information

Folio
239555 Mercantil
Registration date
05/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights FINANCIERA CREDINVEST S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA CREDINVEST S.A. (9)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name HERMES ORIEL VARGAS Director 1947
    Role: Director
    Links: 1947
  • Name FELICIANO ORTIZ Director 2976
    Role: Director
    Links: 2976
  • Name HERMES ORIEL VARGAS President 1947
    Role: President
    Links: 1947
  • Name FELICIANO ORTIZ Treasurer 2976
    Role: Treasurer
    Links: 2976
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name OTORGAN PODER AMPLIO Y GENERAL A JUAN CARLOS CELESTINO CODERCH MITJANS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE DILSON DE ALCANTARA ARAUJO, INSCRITO A DOCUMENTO 419241 DE LA SECCION DE MERCANTIL DESDE EL 19 DE DICIEMBRE DEL 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DILSON DE ALCANTARA ARAÚJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1954
    Role: Director / Secretary
    Links: 1954
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CREDINVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416752/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326298/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence FINANCIERA CREDINVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About FINANCIERA CREDINVEST S.A.: Summary of FINANCIERA CREDINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1990. Estimated traffic: 194 total visits (peak 34). Position: #23,989 of 1,011,615. See representatives, branches, documents and filings.