Updated at 27 Apr 2024
Panama
Corporations and Foundations
SOCIETE DE CREDIT BELGE S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (6)
Related members (6)
MIRNA NORA MENDEZ SANCHEZ
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SECRETARIO - DIRECTOR
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ELIAS ADAMES
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TESORERO - SUSCRIPTOR - DIRECTOR
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JOSE GUILLERMO GONZALEZ ALVAREZ
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUAL-
QUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
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REPRESENTANTE
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ANGEL ERNESTO RIERA DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUAL-
QUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1014)
Related organizations (1014)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1987
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1987
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1989
Related members: 14
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General index
SOCIETE DE CRE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIETE DE CRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOCIETE DE CRE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOCIETE DE CRE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOCIETE DE CRE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SOCIETE DE CRE...
Organizacion actualizada