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SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698371-2-2020
Total views
20
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155698371 Mercantil
Registration date
27/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698371-2-2020

Executives SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A. (11)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES,INC. Subscriber 80
    Role: Subscriber
    Links: 80
  • Name PROFESSIONAL SUBSCRIBERS,INC. Subscriber 103
    Role: Subscriber
    Links: 103
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALFONSO DE LA ESPRIELLA TORAL Director 44
    Role: Director
    Links: 44
  • Name JUAN ANTONIO LOVERA VEGAS Y JUAN ANTONIO LOVERA RODRIGUEZ AZPURUA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO DUTARI DE LA ESPRIELLA Director / President 39
    Role: Director / President
    Links: 39
  • Name JUAN ANTONIO LOVERA VEGAS Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name JUAN ANTONIO LOVERA VEGAS Vice President 47
    Role: Vice President
    Links: 47
  • Name JUAN ANTONIO LOVERA RODRIGUEZ AZPURUA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSCAR ARTURO BUSTILLOS MIGUEL Director 28
    Role: Director
    Links: 28
  • Name RICARDO DE LA ESPRIELLA TORAL Director 15
    Role: Director
    Links: 15
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SECRETARIO Y EN SU DEFECTO EL VICE PRESIDENTE,EN DEFECTO DE ESTE ULTIMO SE DEBE CONVOCAR A UNA ASAMBLES A DE ACCIONISTAS PARA DESIGNAR EL NUEVO REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68503/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 23490/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 423576/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 219995/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267507/2020 (0) 27/10/2020
    Date: 27/10/2020

Entries / Precedence SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.: Summary of SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2020. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.