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GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,8981,007,204 total
RUC: 352856-23-62678
Total views
97
Avg / month
8
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
352856 Mercantil
Registration date
10/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA)

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
FINANCIERA.
Legal representative
ALFREDO PRIETO BOUZAS
RUC
352856-23-62678

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA INTERCREDIT
    URB. LA ALAMEDA, CL. VIA RICARDO J. ALFARO, EDF. EDIF. BEL AIR, APTO. PLANTA BAJA, LOCAL NO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. VIA RICARDO J. ALFARO, EDF. EDIF. BEL AIR, APTO. PLANTA BAJA, LOCAL NO. 1, PANAMÁ PANAMÁ BETANIA

Executives GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA) (6)

Name
Role
Links
View
  • Name ROSA MARIA NOGUEIRA Subscriber 408
    Role: Subscriber
    Links: 408
  • Name NADYNE DE FORD Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ALFREDO PRIETO BOUZAS Director 128
    Role: Director
    Links: 128
  • Name MAVEL VELARDE GALLARDO Director 36
    Role: Director
    Links: 36
  • Name ALFREDO PRIETO BOUZAS President 128
    Role: President
    Links: 128
  • Name MAVEL VELARDE GALLARDO Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ALFREDO PRIETO BOUZAS Secretary 128
    Role: Secretary
    Links: 128
  • Name MAVEL VELARDE GALLARDO Board Member 36
    Role: Board Member
    Links: 36
  • Name PEDRO ERASMO ORTEGA Director 33
    Role: Director
    Links: 33
  • Name ROSA MARIA NOGUEIRA Resident Agent 408
    Role: Resident Agent
    Links: 408
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA) (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA): Summary of GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/11/1998. Estimated traffic: 97 total visits (peak 13). Position: #155,898 of 1,007,204. See representatives, branches, documents and filings.