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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CREDITOS DON JUAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JUAN MANUEL CASARES PINAL
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    JUAN MANUEL CASARES PINAL Y MARI CARMEN CASARES PINAL
    • APODERADO
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    ARLENE ACHON SOLE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EMILIA JUDIRH CEDEÑO DE CASARES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CREDITOS SAN ROQUE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1985
    Related members: 7
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    MUEBLERIA Y JOYERIA CREDITOS CASARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1993
    Related members: 6
    View

    CREDITOS EL JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    lavadoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    congelador horizontal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CREDITOS DON JUAN 2 vigente
    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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    CREDITOS DON JUAN S.A en solicitud
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada