Updated at 19 Dec 2024
Panama
Corporations and Foundations
CORPORACIÓN DE NEGOCIOS Y CREDITOS S.A. (CREDISA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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26/10/20
Document submitted
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16/10/20
Document submitted
Related members (10)
Related members (10)
AZIEL ARIADNE ARAZAB DE LEÓN RIZCALIA
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DIRECTOR / TESORERO
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JUAN ALEXIS LOPEZ AMARIS
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SUSCRIPTOR
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ARIEL ARAZAB DE LEON RIZCALLA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ LA SECRETARIA, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CORPORACIÓN DE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACIÓN DE...
Real estate (0)
Real estate (0)
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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
CORPORACIÓN DE...
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
CORPORACIÓN DE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACIÓN DE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACIÓN DE...
Organizacion actualizada