Updated at 09 May 2024
Panama
Corporations and Foundations
CREDIT EXPRESS 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
16/12/23
Document submitted
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16/12/23
Document submitted
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03/01/23
Document submitted
Related members (7)
Related members (7)
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JOSE DEL CARMEN ESPINO
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SUSCRIPTOR
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MARIO FONSECA LOPEZ
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SUSCRIPTOR
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JUDITH VIERA GAROLA
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DIRECTOR - SECRETARIO
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FONSECA & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (224)
Related organizations (224)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 12
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LINE DORINVEST INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1993
Related members: 12
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OLD WISCONSIN INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1993
Related members: 12
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General index
CREDIT EXPRESS...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDIT EXPRESS...
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
CREDIT EXPRESS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (589)
Customs (589)
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madera 8140 1585 5477 1
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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luces 8140 1585 5466 1
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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cafe 7713 9827 4349 1
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
CREDIT EXPRESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREDIT EXPRESS...
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.
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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
CREDIT EXPRESS...
Organizacion actualizada