Updated at 06 Apr 2024
Panama
Corporations and Foundations
CREDIT ANDORRA PANAMA HOLDING, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/02/19
Document submitted
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11/07/14
Document submitted
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22/07/13
Document submitted
Related members (11)
Related members (11)
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DELIA CARDENAS
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SUSCRIPTOR
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CLARA DIAZ DE SOTELO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE
VICE-PRESIDENTE Y SECRETARIA.
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REPRESENTANTE
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JOSE IGNACIO GARCIA FERNANDEZ
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE VICE-PRESIDENTE Y SECRETARIA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE
VICE-PRESIDENTE Y SECRETARIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
CREDIT ANDORRA PANAMA PATRIMONIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 15
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CREDIT ANDORRA PANAMA CALL CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 9
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BANCO CREDIT ANDORRA (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2008
Related members: 8
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General index
CREDIT ANDORRA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2015
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Asiento Id -6537123- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/02/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDIT ANDORRA...
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 ANDORRA...
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
CREDIT ANDORRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREDIT ANDORRA...
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
CREDIT ANDORRA...
Organizacion actualizada