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GESTIONADORA DE CREDITO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,4571,007,204 total
RUC: 942132-1-523993
Total views
48
Avg / month
4
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
523993 Mercantil
Registration date
27/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GESTIONADORA DE CREDITO PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA DE CARTERAS DE CREDITO A INSTITUCIONES FINANCIERAS (BANCOS) Y REALIZAR LA GESTION DE RECUPERACION DE ESAS CUENTAS A NIVEL NACIONAL.
Legal representative
CARLOS ALBERTO VALENCIANO CAMER
RUC
942132-1-523993

Branches / Establishments (1)

Trade name
Address
  • Trade name GESTIONADORA DE CREDITO PANAMA, S.A.
    URB. CAMPO ALEGRE, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. 2-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. 2-A, PANAMÁ PANAMÁ BELLA VISTA

Executives GESTIONADORA DE CREDITO PANAMA S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CARLOS VALENCIANO CAMER Director 3
    Role: Director
    Links: 3
  • Name JESUS PERAZA SEGURA Director 4
    Role: Director
    Links: 4
  • Name CARLOS VALENCIANO CAMER President 3
    Role: President
    Links: 3
  • Name JESUS PERAZA SEGURA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name RAQUEL DURAN AVILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL Y AMPLIO DE REPRESENTACION A CARLOS ALBERTO VALENCIANO CAMER PARA REPRESENTAR A LA SOCIEDAD SEGÚN DOCUMENTO.2146587 DESDE EL 26 DE MARZO DEL 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTIONADORA DE CREDITO PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 149870/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157942/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 45571/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GESTIONADORA DE CREDITO PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GESTIONADORA DE CREDITO PANAMA S.A.: Summary of GESTIONADORA DE CREDITO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2006. Estimated traffic: 48 total visits (peak 13). Position: #622,457 of 1,007,204. See representatives, branches, documents and filings.