Panama
Corporations and Foundations
CREDIT SYSTEMS, INC
Last query to official sources on 27 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/07/20
Document submitted
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28/10/16
Document submitted
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01/09/16
Document submitted
Related members (10)
Related members (10)
GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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RICARDO ALBERTO ARIAS ARIAS
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SUSCRIPTOR
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DANIEL PEREZ UMAÑA
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DIRECTOR / SECRETARIO
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OTORGA PODER JUDICIAL A GUSTAVO MANZANARES ENRIQUE:
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Apoderado
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SE RESOLVIO OTORGAR PODER GENERAL, AMPLIO Y BASTANTE AL LICENCIADO EDGAR AHLERS PASOS
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Apoderado
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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LUIS FERNANDO COTO JIMENEZ
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1976
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1974
Related members: 7
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CREDOMATIC DE CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1976
Related members: 7
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General index
CREDIT SYSTEMS...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 29/07/2020
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2020
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/10/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CREDIT SYSTEMS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CREDIT SYSTEMS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CREDIT SYSTEMS...
Operation permits (0)
Operation permits (0)
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Operations index
CREDIT SYSTEMS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CREDIT SYSTEMS...
Organizacion actualizada