LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

HOLDING INTERNACIONAL DE CREDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
735298 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights HOLDING INTERNACIONAL DE CREDITO, S.A.

Currency
US DOLLAR
Share capital
2,415,000.00

Executives HOLDING INTERNACIONAL DE CREDITO, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ARIAS, ABREGO, LOPEZ $ NORIEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANDRES BERNARDO DELGADO VILLAMIL Director / President 3
    Role: Director / President
    Links: 3
  • Name FARACH ACOSTA LIENDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANNALISSE ACOSTA LIENDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING INTERNACIONAL DE CREDITO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 180290/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 171709/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence HOLDING INTERNACIONAL DE CREDITO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About HOLDING INTERNACIONAL DE CREDITO, S.A.: Summary of HOLDING INTERNACIONAL DE CREDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2011. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.