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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CREDITOS BAMBINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 18/12/23

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      Document submitted

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    • 18/12/23

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      Document submitted

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    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    MELINA ISABEL TYPALDOS
    • DIRECTOR - VICEPRESIDENTE
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    JAIME FRANCO
    • DIRECTOR - SECRETARIO
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    ISABEL VICTORIA DROHAN RUIZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE, POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL CARIBE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1993
    Related members: 6
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    GRUPO BAMBINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1984
    Related members: 6
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    AMENILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1979
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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