Panama
Corporations and Foundations
VEN CREDIT PANAMA,S.A.
Last query to official sources on 17 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
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27/06/25
Document submitted
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13/04/23
Document submitted
Related members (6)
Related members (6)
NODIER ABDIEL POLANCO
•
SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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AGENTE RESIDENTE
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FRANCISCO DEGRACIA
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DIRECTOR
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EMILIA ESTHER DE LEON DE CONCEPCION
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA SERÁ EL SECRETARIO O EL TESORERO INDISTINTAMENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO
INDISTINTAMENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO
INDISTINTAMENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
CIENCIAS INDUSTRIALES TEGUCIGALPA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 2
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General index
VEN CREDIT PAN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VEN CREDIT PAN...
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)
Brands (0)
No results found
Assets index
VEN CREDIT PAN...
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
Government index
VEN CREDIT PAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VEN CREDIT PAN...
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
Publications index
VEN CREDIT PAN...
Organizacion actualizada