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SOCIEDAD CREDITICIA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,9611,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
94127 Mercantil
Registration date
22/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SOCIEDAD CREDITICIA, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD CREDITICIA, S. A. (8)

Name
Role
Links
View
  • Name JOSE MENAGED AZRAK President 68
    Role: President
    Links: 68
  • Name DANIEL HIDRIE ZEBEDE Treasurer 29
    Role: Treasurer
    Links: 29
  • Name VICTOR HIDRIE AZRAK Secretary 96
    Role: Secretary
    Links: 96
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name JOSE MENAGED AZRAK Director 68
    Role: Director
    Links: 68
  • Name ESIDORO HIDRIE AZRAK Director 15
    Role: Director
    Links: 15
  • Name DANIEL HIDRIE ZEBEDE Director 29
    Role: Director
    Links: 29
  • Name VICTOR HIDRIE AZRAK Director 96
    Role: Director
    Links: 96
  • Name ESIDORO HIDRIE AZRAK Vice President 15
    Role: Vice President
    Links: 15
  • Name JOSE E.HERRERA CRUZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL TESORERO Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES, ACTUANDO INDIVIDUALMENTE, EL PRESIDENTE DE LA SOCIEDAD NO PODRA REALIZAR NINGUN ACTO DE ADMINISTRACION O DOMINIO SIN LA AUTORIZACION PREVIA Y POR ESCRITO, DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD CREDITICIA, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

Entries / Precedence SOCIEDAD CREDITICIA, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About SOCIEDAD CREDITICIA, S. A.: Summary of SOCIEDAD CREDITICIA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1982. Estimated traffic: 48 total visits (peak 8). Position: #525,961 of 1,007,204. See representatives, branches, documents and filings.