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CREDIT REPORT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,0711,011,214 total
RUC: 9271-72-95169
Total views
49
Avg / month
4
Year peak
9
Current month -25.0 % vs Dec
3

Company information

Folio
95169 Mercantil
Registration date
12/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 8 días)
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Highlights CREDIT REPORT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9271-72-95169

Executives CREDIT REPORT INTERNATIONAL S.A. (10)

Name
Role
Links
View
  • Name ARNOLDO RAMIREZ EVA President 16
    Role: President
    Links: 16
  • Name OSCAR RAMIREZ FIGUEROA Vice President 8
    Role: Vice President
    Links: 8
  • Name HILDA FIGUEROA DE RAMIREZ EVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSCAR RAMIREZ FIGUEROA Secretary 8
    Role: Secretary
    Links: 8
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ARNOLDO RAMIREZ EVA Director 16
    Role: Director
    Links: 16
  • Name OSCAR RAMIREZ FIGUEROA Director 8
    Role: Director
    Links: 8
  • Name HILDA FIGUEROA DE RAMIREZ EVA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT REPORT INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Entry Id -7005985- (MASTER INFORMATION) Entry 5826/153 (0) 12/08/1982
    Date: 12/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450722/2024 (0) 15/11/2024
    Date: 15/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 318113/2024 (0) 16/08/2024
    Date: 16/08/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2024
    Date: 14/08/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2024
    Date: 14/08/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2024
    Date: 14/08/2024
  • Act Entry Id -11178659- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8737307- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CREDIT REPORT INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
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About CREDIT REPORT INTERNATIONAL S.A.: Summary of CREDIT REPORT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/1982. Estimated traffic: 49 total visits (peak 9). Position: #604,071 of 1,011,214. See representatives, branches, documents and filings.