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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CREDIT REPORT INTERNATIONAL S.A.

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    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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    Changes history

    Changes history
    Business

    • 11/08/82

      Document submitted

    Related members (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BOLIVAR MANAGEMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 5
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    FUNDACION HILMA PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 2
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    HILMA PANAMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 2
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