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SOCIEDAD FINANCIERA CREDINVEST, C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,2801,007,204 total
Total views
78
Avg / month
7
Year peak
14
Current month +16.7 % vs Sep
7

Company information

Folio
73210 Mercantil
Registration date
15/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA CREDINVEST, C.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SOCIEDAD FINANCIERA CREDINVEST, C.A. (7)

Name
Role
Links
View
  • Name LUDOVICO JOSE FONTANA MARTINEZ President 20
    Role: President
    Links: 20
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name LUDOVICO JOSE FONTANA MARTINEZ Director 20
    Role: Director
    Links: 20
  • Name LOPEZ LOPEZ Y ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name FLOR MARIA PELGRON DE FONTANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO FONTANA PELGRON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA CREDINVEST, C.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 36672/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15416/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2016
    Date: 16/01/2016

Entries / Precedence SOCIEDAD FINANCIERA CREDINVEST, C.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SOCIEDAD FINANCIERA CREDINVEST, C.A.: Summary of SOCIEDAD FINANCIERA CREDINVEST, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1981. Estimated traffic: 78 total visits (peak 14). Position: #181,280 of 1,007,204. See representatives, branches, documents and filings.