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TARJETA DE CREDITO ESTRELLAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,8371,007,204 total
RUC: 8963-38-92260
Total views
63
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
92260 Mercantil
Registration date
17/06/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights TARJETA DE CREDITO ESTRELLAMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
SEBASTIAN ERNESTO MENDEZ CHIAPPETTO
RUC
8963-38-92260

Branches / Establishments (2)

Trade name
Address
  • Trade name ESTRELLAMAR TARJETA DE CREDITO
    URB. VIA ESPA/A, EDIFICIO PLAZA REGENCY, IER. ALTO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EDIFICIO PLAZA REGENCY, IER. ALTO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CASA DE CAMBIO ESTRELLA MAR SUCURSAL NO. 1
    URB. CALLE JOSE A. ARANGO Y CALLE IERA., CHANIS, CENTRO COMERCIAL BALBOA, MEZZANINE, LOCAL NO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CALLE JOSE A. ARANGO Y CALLE IERA., CHANIS, CENTRO COMERCIAL BALBOA, MEZZANINE, LOCAL NO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TARJETA DE CREDITO ESTRELLAMAR, S.A. (10)

Name
Role
Links
View
  • Name MARIA LUISA GUADALUPE MENDEZ CHIAPPETTO Director 9
    Role: Director
    Links: 9
  • Name QUE NO CONSTA REPRESENTANTE LEGAL.- . QUE EL PRESIDENTE DE LA SOCIEDAD ES SEBASTIAN MENDEZ CHIAPPETTO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RIVERA Y BOLIVAR Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name RITA CECILIA DE FERNANDEZ Treasurer 37
    Role: Treasurer
    Links: 37
  • Name SEBASTIAN MENDEZ CHIAPPETTO Director 52
    Role: Director
    Links: 52
  • Name ARCENIA CAICEDO DE SANTOS Secretary 39
    Role: Secretary
    Links: 39
  • Name SEBASTIAN MENDEZ CHIAPPETTO President 52
    Role: President
    Links: 52
  • Name SEBASTIAN MENDEZ ORTIZ Director 3
    Role: Director
    Links: 3
  • Name MARIA LUISA GUADALUPE MENDEZ CHIAPPETTO Vice President 9
    Role: Vice President
    Links: 9
  • Name ROGELIO FERNANDEZ LARA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name ARCENIA CAICEDO DE SANTOS Director 39
    Role: Director
    Links: 39
  • Name ANA ISABEL ORTIZ DE MENDEZ Director 17
    Role: Director
    Links: 17
  • Name RAFAEL FERNANDEZ LARA Subscriber 986
    Role: Subscriber
    Links: 986
  • Name RITA CECILIA DE FERNANDEZ Director 37
    Role: Director
    Links: 37
*Links: number of companies where the executive appears with a role or relation.

Documents TARJETA DE CREDITO ESTRELLAMAR, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TARJETA DE CREDITO ESTRELLAMAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About TARJETA DE CREDITO ESTRELLAMAR, S.A.: Summary of TARJETA DE CREDITO ESTRELLAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1982. Estimated traffic: 63 total visits (peak 10). Position: #340,837 of 1,007,204. See representatives, branches, documents and filings.