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    • Panama

    Corporations and Foundations

    FINANZAS Y CREDITOS DEL HOGAR, S.A.

    Last query to official sources on 23 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (2)

    Licenses and legal sanctions
    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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    Changes history

    Changes history
    Business

    • 30/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SIDNEY RICHARDS RUSSELL
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    JAIME ENRIQUE BRID AROSEMENA
    • SUSCRIPTOR
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    RAMON JUSTAVINO PERALTA (CURADOR)
    • OTROS CARGOS
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CINCO DELFINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 5
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    SERVICIOS TECNICOS RICHARD'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 2
    View

    A & T INGENIEROS ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 2
    View
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    Real estate (107)

    Real estate (107)
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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 (115)

    Government payments (115)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (135)

    Financial Statements (135)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
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