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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CREDITOS GONZALEZ S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    HERMESINDO GONZALEZ CERDEIRA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MANUEL GONZALEZ GARCIA
    • SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    JOAQUÍN ANTONIO GÓMEZ ARANDA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    MANUEL CERDERIA PRIETO
    • DIRECTOR
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    TOMAS GABRIEL URRIOLA
    • AGENTE RESIDENTE
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    MANUEL CERDEIRA PRIETO
    • SECRETARIO
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    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    XIREI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1992
    Related members: 7
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    MUEBLERIA GONZALEZ,JOYERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1985
    Related members: 2
    View

    BOONSBORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (123)

    Government payments (123)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CREDITOS GONZALEZ 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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    CREDITOS GONZALEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada