Updated at 16 Dec 2024
Panama
Corporations and Foundations
CREDITO E INVERSIONES CHITRE 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
-
01/01/24
New operation permit
-
15/12/22
Document submitted
-
20/05/18
Operation permit cancelation
Related members (6)
Related members (6)
MARIA DEL CARMEN FONSECA
•
TESORERO - DIRECTOR
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JOSE AMEIJEIRAS ESTEVEZ
•
SUSCRIPTOR
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LICENCIADO CRISTOBAL GARRIDO ROMERO CED.8103863
•
AGENTE RESIDENTE
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LICENCIADO CRISTOBAL GARRIDO ROMERO CED.8-103-863
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1995
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/1998
Related members: 2
|
General index
CREDITO E INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIGNATARIO) Entrada ...
Registration date: 23/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREDITO E INVE...
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
CREDITO E INVE...
Government payments (8)
Government payments (8)
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
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (8)
Customs (8)
Government index
CREDITO E INVE...
Operation permits (2)
Operation permits (2)
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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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
CREDITO E INVE...
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
CREDITO E INVE...
Organizacion actualizada