Updated at 13 Sep 2024
Panama
Corporations and Foundations
CREDIT ANDORRA PANAMA PATRIMONIAL, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/06/24
Document submitted
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13/06/24
Document submitted
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29/08/23
Document submitted
Related members (16)
Related members (16)
PEDRO CORNELLA CASTEL
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DIRECTOR / VICEPRESIDENTE
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DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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NO CONSTAS
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TESORERO
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PODER GENERAL INDIVIDUAL Y APODERADO ESPECIAL CONJUNTO A FAVOR DE JOSE IGNACIO GARCIA FERNANDEZ SEGUN DOCUMENTO 2516274, FICHA 606330 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 13 DE DICIEMBRE DE 2013.
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Apoderado
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ESTEBAN JORGE ESTEVEZ ZURITA, PEDRO CORNELLA CASTEL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE
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Apoderado
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LA REPRESENTACION LEGAL TANTO JUDICIAL COMO EXTRAJUDICIAL DE LA SOCIEDAD
LA TENDRA INDIVIDUALMENTE EL PRESIDENTE, VICE-PRESIDENTE Y SECRETARIA
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REPRESENTANTE
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JOSE IGNACIO GARCIA FERNANDEZ
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL TANTO JUDICIAL COMO EXTRAJUDICIAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE EL PRESIDENTE, VICE-PRESIDENTE Y SECRETARIA
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REPRESENTANTE
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ESTEBAN JORGE ESTEVEZ ZURITA, PEDRO CORNELLA CASTEL, ITZEL SOLIS MEDINA, CARLOS ILBANIS RAMOS AGUIRRE
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Apoderado
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NO CONSTAS
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TESORERO
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LA REPRESENTACION LEGAL TANTO JUDICIAL COMO EXTRAJUDICIAL DE LA SOCIEDAD
LA TENDRA INDIVIDUALMENTE EL PRESIDENTE, VICE-PRESIDENTE Y SECRETARIA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
CREDIT ANDORRA PANAMA HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2008
Related members: 9
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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 (26)
Public deeds (26)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2019
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDIT ANDORRA...
Real estate (2)
Real estate (2)
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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
CREDIT ANDORRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Government index
CREDIT ANDORRA...
Operation permits (0)
Operation permits (0)
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Operations index
CREDIT ANDORRA...
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
CREDIT ANDORRA...
Organizacion actualizada