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    • Panama

    Corporations and Foundations

    CREDIVIVA , S.A.

    Last query to official sources on 23 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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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
    article
    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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    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
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    Related members (10)

    Related members (10)
    MARÍA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    ABRAHAM ISAAC BETTSACK HARROUCHE
    • DIRECTOR / TESORERO
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    NATAN BETTSACK LUSTGARTEN
    • DIRECTOR / SECRETARIO
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE, EL TESORERO, O EL SECRETARIO INDIVIDUAL O INDISTINTAMENTE, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DANIEL WALTER BETTSACK MADURO
    • DIRECTOR / SECRETARIO
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    JONATHAN DAVID BETTSACK MADURO
    • DIRECTOR / SECRETARIO
    View
    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE, EL TESORERO, O EL SECRETARIO INDIVIDUAL O INDISTINTAMENTE, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
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    INMOBILIARIA E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
    View

    INMOBILIARIA H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (110)

    Government payments (110)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada