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    • Panama

    Corporations and Foundations

    CREDITOS CONCEPCION S.A.

    Last query to official sources on 26 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
    corporate_fare
    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 (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/91

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 10/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    COLOMBIA MARIA RENDON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL GONZALEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
    View
    FERNANDEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERAEL VICEPRESIDENTE DE LA SOCIEDAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (332) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 12
    View

    MAEVA RAPID CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 12
    View

    LA GUAIRA MARITIME LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1984
    Related members: 12
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada