Updated at 25 May 2024
Panama
Corporations and Foundations
SISTEMAS DE REFERENCIA DE CREDITO, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/01/14
Operation permit cancelation
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05/12/13
Document submitted
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31/07/06
New operation permit
Related members (6)
Related members (6)
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MARGIE ANGEL DE COHEN
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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MOISES COHEN MUGRABI.
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2008
Related members: 6
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AGENCIA DE NOTICIAS DE PANAMA, S.A.(ANP) Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 6
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General index
SISTEMAS DE RE...
Public deeds (6)
Public deeds (6)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/03/2017
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/03/2017
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Asiento Id -7319836- (DISOLUCIÓN) Entrada ...
Registration date: 11/12/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SISTEMAS DE RE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SISTEMAS DE RE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SISTEMAS DE RE...
Operation permits (1)
Operation permits (1)
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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Operations index
SISTEMAS DE RE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SISTEMAS DE RE...
Organizacion actualizada