Panama
Corporations and Foundations
PRIME INVESTMENTS AND CREDIT INC.
Last query to official sources on 25 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/03/24
Document submitted
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08/03/19
Document submitted
Related members (9)
Related members (9)
DELVALLE & DELVALLE
•
AGENTE RESIDENTE
|
MARIA LUCRECIA MARTINEZ
•
DIRECTOR - SECRETARIO
|
MARCOS ANTONIO GOMEZ SANCHEZ
•
DIRECTOR / TESORERO
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EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
VELKYS RODRIGUEZ
•
TESORERO - DIRECTOR
|
FRANCELA IVONNE FINDLAY SILVA
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1137)
Related organizations (1137)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2013
Related members: 13
|
General index
PRIME INVESTME...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/03/2024
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRIME INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PRIME INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PRIME INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PRIME INVESTME...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PRIME INVESTME...
Organizacion actualizada