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GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES )

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
94
Avg / month
8
Year peak
27
Current month +233.3 % vs Sep
10

Company information

Folio
264199 Mercantil
Registration date
25/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES )

Currency
US DOLLAR
Share capital
60,000,000.00

Executives GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES ) (14)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name ANTONIO LATORRACA ESPINOSA Director / President 91
    Role: Director / President
    Links: 91
  • Name RICARDO DURAN JAEGER Director / Vice President 28
    Role: Director / Vice President
    Links: 28
  • Name ABRAHAM BTESH ABADI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROBERTO FORD JIMENEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MAX MORRIS HARABI BTESH Director 1
    Role: Director
    Links: 1
  • Name MOISES SION HARARI ABADI Director 8
    Role: Director
    Links: 8
  • Name MAX JOSEPH HARARI BEYDA Director 11
    Role: Director
    Links: 11
  • Name JOSE JAVIER RIVERA JIMENEZ Director 188
    Role: Director
    Links: 188
  • Name NISSIM BTESH DIDIO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name RICARDO DURAN VALLARINO Alternate Director 240
    Role: Alternate Director
    Links: 240
  • Name SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTA- RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTEN TARA EL PRIMER VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN EL PRESIDENTE DESIGNE MEDIANTE DOCUMENTE ESCRIT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES ) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45533/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES ) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CERTD.EXPEDIDO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES ): Summary of GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES ): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1992. Estimated traffic: 94 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.