Panama
Corporations and Foundations
CREDIT MANAGEMENT SOLUTION CORP.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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JESSICA ROJAS DE KNIPSCHILD
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GERENTE GENERAL - DIRECTOR - PRESIDENTE
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STELLA BALLANIS
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SECRETARIO - DIRECTOR
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BARTOLOME MAFLA
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTERA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTERA EN SU ORDEN EL VICE-
PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTERA EN SU ORDEN EL VICE-
PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2010
Related members: 3
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SERVICIOS DE AUDITORIA CONTABILIDAD Y CONSULTORIA, S.A. (AUDICONSULSA) Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1997
Related members: 2
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General index
CREDIT MANAGEM...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CREDIT MANAGEM...
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 MANAGEM...
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 MANAGEM...
Operation permits (0)
Operation permits (0)
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Operations index
CREDIT MANAGEM...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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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 MANAGEM...
Organizacion actualizada