LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #211,8451,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
330117 Mercantil
Registration date
1962-09-11
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/07/2018 (hace 7 años)
Request update

Highlights SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.1.00

Executives SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.) (7)

Name
Role
Links
View
  • Name VICENTE SAEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ALBERTO A. FAGET PRATI Director 2
    Role: Director
    Links: 2
  • Name JONATHAN L. PALLIN Director 2
    Role: Director
    Links: 2
  • Name PEDRO O. PAEZ ESTADES Director 2
    Role: Director
    Links: 2
  • Name ALBERTO A. FAGET PRATI President 2
    Role: President
    Links: 2
  • Name JONATHAN L. PALLIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO O. PAEZ ESTADES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
Request deletion
About SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.): Summary of SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 1962-09-11. Estimated traffic: 33 total visits (peak 5). Position: #211,845 of 1,007,204. See representatives, branches, documents and filings.