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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CREDITOS PORTOBELLO 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HECTOR PEREZ
    • DIRECTOR - TESORERO
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    JUANITO VASQUEZ
    • SUSCRIPTOR
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    NADYNE GONZALEZ DE FORD
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ARANJUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 4
    View

    MEDIA & ART INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1985
    Related members: 3
    View

    INVERSIONES GARBRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1989
    Related members: 3
    View
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    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
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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 PORTOBELO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CREDITOS PORTOBELLO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada