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FINANZAS CREDICORP LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,1141,010,412 total
RUC: 503018-1-838067
Total views
26
Avg / month
2
Year peak
5
Current month -75.0 % vs Oct
1

Company information

Folio
503018 Mercantil
Registration date
05/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights FINANZAS CREDICORP LTD., S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO (LEASING) Y FACTORING.
Legal representative
ROBERTO FORD JIMENEZ
RUC
503018-1-838067

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANZAS CREDICORP
    URB. CALLE 50, EDIFICIO PLAZA CREDICORP BANK, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, EDIFICIO PLAZA CREDICORP BANK, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINANZAS CREDICORP LTD., S.A. (12)

Name
Role
Links
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  • Name JUAN PABLO FABREGA POLLERI Subscriber 490
    Role: Subscriber
    Links: 490
  • Name EDUARDO ANTONIO MOLINO PAZ Subscriber 310
    Role: Subscriber
    Links: 310
  • Name ROBERTO FORD JIMENEZ Director 10
    Role: Director
    Links: 10
  • Name MAX JOSEPH HARARI Director 24
    Role: Director
    Links: 24
  • Name MAX MORRIS HARARI Director 10
    Role: Director
    Links: 10
  • Name MOISES HARARI Director 15
    Role: Director
    Links: 15
  • Name JACK HARARI Director 12
    Role: Director
    Links: 12
  • Name JUAN PABLO FABREGA POLLERI Director 490
    Role: Director
    Links: 490
  • Name SION HARARI Director 30
    Role: Director
    Links: 30
  • Name GABRIEL DURAN VALLARINO Director 25
    Role: Director
    Links: 25
  • Name ROBERTO FORD JIMENEZ President 10
    Role: President
    Links: 10
  • Name MAX JOSEPH HARARI Vice President 24
    Role: Vice President
    Links: 24
  • Name MAX MORRIS HARARI (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name MOISES HARARI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JACK HARARI Deputy Treasurer 12
    Role: Deputy Treasurer
    Links: 12
  • Name JUAN PABLO FABREGA POLLERI Secretary 490
    Role: Secretary
    Links: 490
  • Name SION HARARI Deputy Secretary 30
    Role: Deputy Secretary
    Links: 30
  • Name GABRIEL DURAN VALLARINO Board Member 25
    Role: Board Member
    Links: 25
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS CREDICORP LTD., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANZAS CREDICORP LTD., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About FINANZAS CREDICORP LTD., S.A.: Summary of FINANZAS CREDICORP LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2005. Estimated traffic: 26 total visits (peak 5). Position: #651,114 of 1,010,412. See representatives, branches, documents and filings.