Updated at 28 Apr 2024
Panama
Corporations and Foundations
CAPITAL CREDIT INTERNATIONAL 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
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Domicile
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Changes history
Changes history
Business
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04/10/87
Document submitted
Related members (7)
Related members (7)
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ALEXANDRA ELIZABETH SOLLY
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TESORERO - SECRETARIO - DIRECTOR
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DIRECTORES - SECRETARIO - TESORERO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1756)
Related organizations (1756)
Other organizations with which this organization shares directors and dignitaries.
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DRAYCOTT INVESTMENT GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1990
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1988
Related members: 13
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TRADE INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1988
Related members: 12
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General index
CAPITAL CREDIT...
Public deeds (6)
Public deeds (6)
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Asiento Id -13650571- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13120791- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10918839- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL CREDIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPITAL CREDIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITAL CREDIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITAL CREDIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITAL CREDIT...
Organizacion actualizada