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Panama

Corporations and Foundations

CREDITOS GENERALES, S.A.

Last query to official sources on 08 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 11/05/95

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 05/06/91

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (8)

Related members (8)
RAMON TABOADA DOVAL
DIRECTOR - TESORERO
ELIA A. BIM VASQUEZ
AGENTE RESIDENTE - SUSCRIPTOR
BERARDA HERNANDEZ DE TABOADA
SECRETARIO - DIRECTOR
EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO. .
REPRESENTANTE
EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO. .
REPRESENTANTE
EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTO EL TESORERO. .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

CREDITOS SER MONTERREY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1985
Related members: 5

COSTA INTERNACIONAL DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1986
Related members: 4

HISPASE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1996
Related members: 2

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)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada