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    • Panama

    Corporations and Foundations

    CREDITOS GENERALES, S.A.

    Last query to official sources on 03 Aug 2024

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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
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    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.

    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 (7)

    Related members (7)
    ELIA A BIM VASQUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RAMON TABOADA DOVAL
    • DIRECTOR - TESORERO
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    BERARDA HERNANDEZ DE TABOADA
    • SECRETARIO - DIRECTOR
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    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
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    Associations (0)

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    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
    View

    COSTA INTERNACIONAL DE PANAMA, S.A.

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

    HISPASE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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