Updated at 02 May 2024
Panama
Corporations and Foundations
SINA CREDITOS, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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15/01/97
Document submitted
Related members (7)
Related members (7)
THEODOR GRUBER KIRSCHER
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SUSCRIPTOR
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MARIBEL SIDIA GRUBER SOLIS
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DIRECTOR - SUSCRIPTOR - TESORERO
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SIDIA MARIBEL SOLIS DE GRUBER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O POR QUIEN LA JUNTA DIRECTIVA
CONFIERE REPRESENTACION ESPECIAL TRANSITORIO O PERMANENTE
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REPRESENTANTE
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MARIO MELENDEZ AVEN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O POR QUIEN LA JUNTA DIRECTIVA
CONFIERE REPRESENTACION ESPECIAL TRANSITORIO O PERMANENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1981
Related members: 2
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General index
SINA CREDITOS,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINA CREDITOS,...
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
SINA CREDITOS,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SINA CREDITOS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINA CREDITOS,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SINA CREDITOS,...
Organizacion actualizada