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INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,3381,010,412 total
Total views
125
Avg / month
10
Year peak
23
Current month -60.9 % vs Nov
9

Company information

Folio
685934 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
46,001,513.00

Executives INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA (15)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2319
    Role: Subscriber
    Links: 2319
  • Name FEDERICO QUIROS NOLTENIUS (SERIE A) Director 1
    Role: Director
    Links: 1
  • Name JUAN FEDERICO SALAVERRIA PRIETO (SERIE A) Director 1
    Role: Director
    Links: 1
  • Name CARLOS ENRIQUE QUIROS NOLTENIUS (SERIE A) Director 1
    Role: Director
    Links: 1
  • Name JOSE ROBERTO ORELLANA MILLA President 2
    Role: President
    Links: 2
  • Name MAURICIO MANUEL CAMARGO MEJIA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name FEDERICO QUIROS NOLTENIUS Secretary 8
    Role: Secretary
    Links: 8
  • Name MAURICIO MANUEL CAMARGO MEJIA (SERIE B) Director 1
    Role: Director
    Links: 1
  • Name JOSE ALEJANDRO PIEDRAHITA TELLO (SERIE B) Director 1
    Role: Director
    Links: 1
  • Name JOSE ROBERTO ORELLANA MILLA (INDEPENDIENTES) Director 1
    Role: Director
    Links: 1
  • Name JORGE ALBERTO LINARES ALARCON (INDEPENDIENTES) Director 1
    Role: Director
    Links: 1
  • Name JUAN FEDERICO SALAVERRIA PRIETO Vice President 29
    Role: Vice President
    Links: 29
  • Name ARIAS FABREGA & FABREGA Resident Agent 2208
    Role: Resident Agent
    Links: 2208
  • Name JUAN FEDERICO SALAVERRIA PRIETO Y JOSE ROBERTO ORELLANA MILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 257139/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214210/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92003957/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92002362/2014 (0) 30/10/2014
    Date: 30/10/2014

Entries / Precedence INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. ADICONA 2010
    Year: 2010
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. ADICON 2010
    Year: 2010
About INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA: Summary of INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2009. Estimated traffic: 125 total visits (peak 23). Position: #522,338 of 1,010,412. See representatives, branches, documents and filings.