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SISTEMAS DE REFERENCIA DE CREDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,3721,006,804 total
RUC: 875500-1-510037
Total views
44
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
510037 Mercantil
Registration date
29/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights SISTEMAS DE REFERENCIA DE CREDITO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE SISTEMAS DE INFORMACION DE DATOS QUE INCLUYE PERSONA NATURAL O JURIDICA QUE SE DEDICA A RECOPILAR, ALMACENAR, CONSERVAR, ORGANIZAR, COMUNICAR, TRANSFERIR O TRANSMITIR LOS DATOS SOBRE EL HISTORIAL DE CREDITO DE LOS CONSUMIDORES O CLIENTES A TRAV
Legal representative
MOISES COHEN MUGRABI
RUC
875500-1-510037

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTEMAS DE REFERENCIA DE CREDITO (CREZOL)
    URB. VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, SEGUNDO PISO., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, SEGUNDO PISO., PANAMÁ PANAMÁ BELLA VISTA

Executives SISTEMAS DE REFERENCIA DE CREDITO, S.A. (10)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOISES COHEN MUGRABI Director 17
    Role: Director
    Links: 17
  • Name MARGIE ANGEL DE COHEN Director 1008
    Role: Director
    Links: 1008
  • Name JEAN RICHA MAWAD Director 1306
    Role: Director
    Links: 1306
  • Name MOISES COHEN MUGRABI President 17
    Role: President
    Links: 17
  • Name JEAN RICHA MAWAD Treasurer 1306
    Role: Treasurer
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Secretary 1008
    Role: Secretary
    Links: 1008
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS DE REFERENCIA DE CREDITO, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2017
    Date: 15/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2017
    Date: 15/03/2017

Entries / Precedence SISTEMAS DE REFERENCIA DE CREDITO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SISTEMAS DE REFERENCIA DE CREDITO, S.A.: Summary of SISTEMAS DE REFERENCIA DE CREDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/11/2005. Estimated traffic: 44 total visits (peak 7). Position: #264,372 of 1,006,804. See representatives, branches, documents and filings.