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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CREDITOS NUEVA YORK, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 10/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE BLANCO JUSTO
    • DIRECTOR - TESORERO - PRESIDENTE
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    ADDY N. MONTOTO
    • SUSCRIPTOR
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    BUFETE DUMANI & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRISMARES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 7
    View

    INVERSIONES CASUALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    Related members: 6
    View

    CORPORACION FINANCIERA INMOBILIARIA SANTO TOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CREDITOSNUEVAYORKSUCURSALNO.1 vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CREDITOS NUEVA YORK SUCURSAL NO. 1 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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    CREDITOSNUEVAYORK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada