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TOTALCREDIT GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155633333-2-2016
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155633333 Mercantil
Registration date
14/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights TOTALCREDIT GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
Asesoría de Productos Financieros
Legal representative
ERNESTO BENJAMIN ARIAS
RUC
155633333-2-2016
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name TOTALCREDIT GROUP INC.,
    URB. OBARRIO, AVENIDA RICARDO ARANGO,, CL. 61, EDF. SUCRE ARIAS & REYES, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA RICARDO ARANGO,, CL. 61, EDF. SUCRE ARIAS & REYES, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives TOTALCREDIT GROUP INC (9)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name ERNESTO BENJAMIN ARIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNESTO EDUARDO ARIAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS SUCRE LEVY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VERONICA P. NATIVI N Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGARD SALOMON MUÑOZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LUCILA ALVEO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTALCREDIT GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318396/2016 (0) 14/07/2016
    Date: 14/07/2016

Entries / Precedence TOTALCREDIT GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About TOTALCREDIT GROUP INC: Summary of TOTALCREDIT GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2016. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.