Updated at 14 May 2024
Panama
Corporations and Foundations
CREDIFACE HOLDING CORPORATION
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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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03/01/24
Document submitted
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15/03/23
Document submitted
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07/05/18
Document submitted
Related members (8)
Related members (8)
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ANDRÉS BERNARDO DELGADO VILLASMIL
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DIRECTOR / SECRETARIO - TESORERO
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EDGAR ALEJANDRO GALINDO RÍOS
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DIRECTOR / PRESIDENTE
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JAVIER JOSÉ JIRÓN ASYN
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ALEJANDRO GALINDO RÍOS
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DIRECTOR / PRESIDENTE
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ARIAS, ABREGO LÓPEZ & NORIEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2018
Related members: 2
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BAKERY BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/06/2023
Related members: 1
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General index
CREDIFACE HOLD...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDIFACE HOLD...
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
CREDIFACE HOLD...
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
CREDIFACE HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREDIFACE HOLD...
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
CREDIFACE HOLD...
Organizacion actualizada