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GRUPO CORPORATIVO DE PRESTAMOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2451640-1-812353
Total views
47
Avg / month
4
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
812353 Mercantil
Registration date
26/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO CORPORATIVO DE PRESTAMOS, S.A.

Currency
US DOLLAR
Share capital
530,000.00
Corporate purpose
a la Actividad de Empresas Financieras.Otorgar dinero en préstamos, con o sin garantía a personas naturales o jurídicas.
Legal representative
ZULAIMA, PORTILLO AVILA
RUC
2451640-1-812353
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CORPORATIVO DE PRESTAMOS (G.C.P.)
    URB. BELLA VISTA., CL. 55 ESTE, EDF. PH SFC, APTO. PISO 12 LOCAL C Y D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA., CL. 55 ESTE, EDF. PH SFC, APTO. PISO 12 LOCAL C Y D, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CORPORATIVO DE PRESTAMOS, S.A. (7)

Name
Role
Links
View
  • Name CHRISTIAAN MIRANDA LIMNIO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name BELKIS CLARIBEL LORENZO TORRES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ZULAIMA PORTILLO AVILA Director 17
    Role: Director
    Links: 17
  • Name FRANZELLA LLERENA Director 2
    Role: Director
    Links: 2
  • Name SAUL TEJADA Director 2
    Role: Director
    Links: 2
  • Name ZULAIMA PORTILLO AVILA President 17
    Role: President
    Links: 17
  • Name SAUL TEJADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANZELLA LLERENA Secretary 2
    Role: Secretary
    Links: 2
  • Name SIGNATURE REGIONAL LAW GROUP Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL TESORERO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORPORATIVO DE PRESTAMOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 354171/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 37928/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence GRUPO CORPORATIVO DE PRESTAMOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GRUPO CORPORATIVO DE PRESTAMOS, S.A.: Summary of GRUPO CORPORATIVO DE PRESTAMOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2013. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.