Updated at 28 Sep 2024
Panama
Corporations and Foundations
CREDITOS DISA, S.A. (CREDIDISA)
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (8)
Related members (8)
JOSE JAVIER RIVERA
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SUSCRIPTOR
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SORAYA BERROCAL ROVI
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VICEPRESIDENTE - SECRETARIO - DIRECTOR
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WENDY GOMEZ DE RIVERA
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SUSCRIPTOR
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EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE.- .-
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE.-
.-
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1956
Related members: 3
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SERVICIO AUTO MOTRIZ VALDIVIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2000
Related members: 2
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General index
CREDITOS DISA,...
Public deeds (7)
Public deeds (7)
Asiento Id -7281408- (DISOLUCIÓN) Entrada ...
Registration date: 04/05/2009
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Asiento Id -7368514- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/08/1993
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Asiento Id -7358912- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/03/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDITOS DISA,...
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
CREDITOS DISA,...
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
CREDITOS DISA,...
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
CREDITOS DISA,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CREDITOS DISA,...
Organizacion actualizada