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FINANCREDITS GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #163,1411,007,204 total
RUC: 155612914-2-2015
Total views
348
Avg / month
29
Year peak
55
Current month -26.3 % vs Sep
28

Company information

Folio
155612914 Mercantil
Registration date
16/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/03/2024 (hace 1 año)
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Highlights FINANCREDITS GLOBAL INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Explotar actividades de inversión, administración de capital, asesoría y planificación financiera, así como actividades comerciales e industriales, ya sea por si sola o asociada con otra persona natural, jurídica de acciones y derechos.
Legal representative
JESUS ALEXANDER BERRA CARSSIER
RUC
155612914-2-2015
Business activities
- Actividades de administración de fondos- Administración de mercados financieros- Capacitación en servicios financieros, bancarios- Factoraje Financiero (Factoring)- Fondos de pensión- Otras actividades auxiliares a las actividades de servicios financieros- Títulos de valor y contratos de corretaje de materias primas

Branches / Establishments (1)

Trade name
Address
  • Trade name REEPAY FINANCE
    URB. OBARRIO, CL. 50, EDF. GLOBAL BANK, APTO. 2304, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. GLOBAL BANK, APTO. 2304, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCREDITS GLOBAL INC. (5)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO DE MANERA INDISTINTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JESUS ALEXANDER BERRA CARSSIER Subscriber 63
    Role: Subscriber
    Links: 63
  • Name EDUARDO JOSE BERRA CARSSIER Director 6
    Role: Director
    Links: 6
  • Name JESUS ALEXANDER BERRA CARSSIER Treasurer 63
    Role: Treasurer
    Links: 63
  • Name EDUARDO JOSE BERRA CARSSIER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NATASHA GERMANY CHACON MARIN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LEGAL & BUSINESS SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JESUS ALEXANDER BERRA CARSSIER Director / President 63
    Role: Director / President
    Links: 63
  • Name NATASHA GERMANY CHACON MARIN Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name NATASHA GERMANY CHACON MARIN Secretary 21
    Role: Secretary
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCREDITS GLOBAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406577/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence FINANCREDITS GLOBAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About FINANCREDITS GLOBAL INC.: Summary of FINANCREDITS GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2015. Estimated traffic: 348 total visits (peak 55). Position: #163,141 of 1,007,204. See representatives, branches, documents and filings.