Panama
Corporations and Foundations
PACIFIC CREDIT RATING HOLDING INC.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/07/25
Document submitted
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01/07/25
Document submitted
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01/07/25
Document submitted
Related members (14)
Related members (14)
TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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ALMA VICTORIA FERNANDEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,POR AUSENCIA O SIMPPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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LOIC YVES HENRI DUMAS S.
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SECRETARIO - DIRECTOR
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ALMA VICTORIA FERNANDEZ C.
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TESORERO - VICEPRESIDENTE - DIRECTOR
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DIEGO JOSE TOBAR MENDOZA (DIEGO TOBAR)
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE.
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2019
Related members: 3
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General index
PACIFIC CREDIT...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACIFIC CREDIT...
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
PACIFIC CREDIT...
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
PACIFIC CREDIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PACIFIC CREDIT...
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
PACIFIC CREDIT...
Organizacion actualizada