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Updated at 27 Dec 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD CREDITICIA, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE E.HERRERA CRUZ
    • AGENTE RESIDENTE
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    ESIDORO HIDRIE AZRAK
    • DIRECTOR - VICEPRESIDENTE
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    EL TESORERO Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES, ACTUANDO INDIVIDUALMENTE, EL PRESIDENTE DE LA SOCIEDAD NO PODRA REALIZAR NINGUN ACTO DE ADMINISTRACION O DOMINIO SIN LA AUTORIZACION PREVIA Y POR ESCRITO, DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    ILBA LATITUDE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 15
    View

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 14
    View

    STUDIO 54 ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1985
    Related members: 12
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 4038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    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
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada