Updated at 23 Nov 2024
Panama
Corporations and Foundations
CREDITOS COLONIAL S.A.Y COLONIAL CREDITS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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21/01/22
Document submitted
Related members (11)
Related members (11)
CARLOS SUCRE HIJO
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SUSCRIPTOR
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CARLOS ERNESTO GONZALEZ DE LA LASTRA
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DIRECTOR
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ROBERTO EISENMANN JR.
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DIRECTOR - TESORERO
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GALINDO,ARIAS & LOPEZ 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
BIENES RAICES COLONIAL, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1974
Related members: 6
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AJUSTADORES DE PANAMA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1976
Related members: 5
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AUSTROBANK OVERSEAS (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1994
Related members: 5
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General index
CREDITOS COLON...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDITOS COLON...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CREDITOS COLON...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CREDITOS COLON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREDITOS COLON...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CREDITOS COLON...
Organizacion actualizada