| Entity Name: | CREDI CLUB INTERNACIONAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000001229 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 AVE. NORTE NO 100 COLONIA ESCALON, APDO POSTAL 2594, SAN SALVADOR EL SALAVADOR |
| Mail Address: | 77 AVE. NORTE NO 100 COLONIA ESCALON, APDO POSTAL 2594, SAN SALVADOR EL SALAVADOR |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAN A | President | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| RODRIGUEZ DAN A | Director | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| GONZALEZ CORINA D | Vice President | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| GONZALEZ CORINA D | Director | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| CASTILLO JOSE A | Secretary | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| CASTILLO JOSE A | Director | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| RODRIGUEZ SANDRA D | Treasurer | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| RODRIGUEZ SANDRA D | Director | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| GONZALEZ CARLOS G | Director | BURUNGA, ARRAIJAN, MAIN STREET, REPUBLIC OF PANAMA |
| MORRIS FULVIA A | Agent | 3211 PONCE DE LEON BLVD., STE 210, CORAL GABLES, FL, 331347274 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
