LIVE
New today 401
Updated 288
New executives 4,616
Reported capital $ 1,426,000

INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,7361,007,204 total
RUC: 439061-1-524301
Total views
124
Avg / month
10
Year peak
19
Current month +35.7 % vs Sep
19

Company information

Folio
439061 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.)

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
CAROLINA DEL CARMEN AROSEMENA SAMUDIO
RUC
439061-1-524301

Branches / Establishments (1)

Trade name
Address
  • Trade name FACTORING EDUCATIVO
    URB. CALLE RICARDO ARIAS, CAMPO ALEGRE, EDIFICIO BANCO ALIADO, (PROCONSA), PISO N0.13, OFICINA C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE RICARDO ARIAS, CAMPO ALEGRE, EDIFICIO BANCO ALIADO, (PROCONSA), PISO N0.13, OFICINA C, PANAMÁ PANAMÁ BELLA VISTA

Executives INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.) (8)

Name
Role
Links
View
  • Name YARIELA EDITH DE TORRES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DIOGENES ANIBAL AROSEMENA GRIMALDO Vice President 45
    Role: Vice President
    Links: 45
  • Name PABLO RAMON SALCEDO QUINTANA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MERCEDES ARAUJO Board Member 3
    Role: Board Member
    Links: 3
  • Name ROGELIO ANIBAL AROSEMENA RIVERA Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name ROGELIO ANIBAL AROSEMENA RIVERA Subscriber 172
    Role: Subscriber
    Links: 172
  • Name MIGUEL ANGEL BONILLA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CAROLINA AROSEMENA SAMUDIO Director 292
    Role: Director
    Links: 292
  • Name CAROLINA AROSEMENA SAMUDIO President 292
    Role: President
    Links: 292
  • Name DIOGENES ANIBAL AROSEMENA GRIMALDO Director 45
    Role: Director
    Links: 45
  • Name MIGUEL ANGEL BONILLA Secretary 4
    Role: Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.) (0)

Act
Date
View
  • No documents

Entries / Precedence INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2003
    Year: 2003
About INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.): Summary of INSTITUTO DE CREDITO ESTUDIANTIL, S.A. (I.C.R.E.E.S.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2003. Estimated traffic: 124 total visits (peak 19). Position: #54,736 of 1,007,204. See representatives, branches, documents and filings.