Updated at 27 Apr 2024
Panama
Corporations and Foundations
CREDITCORP CENTRAL, INC
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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23/05/22
Document submitted
Related members (8)
Related members (8)
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JONATHAN ANIBAL TORRERO CONTRERAS
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DIRECTOR / PRESIDENTE
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KATHIANY YUSETH VASQUEZ BERRIO
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DIRECTOR / SECRETARIO
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NANCY PEGY VELÁSQUEZ ATENCIO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE MANERA SOLIDARIA
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REPRESENTANTE
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JUSTO JOSÉ CEBRIÁN KANT
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AGENTE RESIDENTE
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NANCY PEGY VELAZQUEZ ATENCIO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2018
Related members: 3
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FUNDACION CENTRO AMERICA LIBRE Organization type: FUNDACIÓN PRIVADA
Registration date: 17/09/2018
Related members: 3
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FUNDACION GRUPO CENTROAMERICANO UNO Organization type: FUNDACIÓN PRIVADA
Registration date: 29/05/2018
Related members: 3
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General index
CREDITCORP CEN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/05/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/02/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 27/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDITCORP CEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CREDITCORP CEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CREDITCORP CEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREDITCORP CEN...
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
CREDITCORP CEN...
Organizacion actualizada