{ "fields": [{"id":"_id","type":"int"},{"id":"Departamento de la Institución","type":"text"},{"id":"Provincias de la República Panamá","type":"text"},{"id":"Tipo de Ley","type":"text"},{"id":"Motivo de Queja","type":"text"},{"id":"Motivo solicitud","type":"text"},{"id":"Fecha de Entrada de Queja","type":"timestamp"},{"id":"Mes de Entrada de Queja","type":"timestamp"},{"id":"Agente Económico","type":"text"},{"id":"Actividad","type":"text"}], "records": [ [1,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-01-04T00:00:00","2023-01-01T00:00:00","COOP DE AH Y CR EMP DE LA CSS, RL.","Cooperativas"], [2,"Investigación","Panamá","LEY-24","Eliminar","Rectificar historial (números)","2023-01-04T00:00:00","2023-01-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [3,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-01-04T00:00:00","2023-01-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Financieras"], [4,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-01-04T00:00:00","2023-01-01T00:00:00","MULTIBANK","Banco"], [5,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-01-05T00:00:00","2023-01-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [6,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-01-10T00:00:00","2023-01-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [7,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-01-11T00:00:00","2023-01-01T00:00:00","BAC INTERNATIONAL BANK (PANAMA) INC","Banco"], [8,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-01-11T00:00:00","2023-01-01T00:00:00","COMERCIALES ALEMANA, S.A.","Mueblería (sólo muebles)"], [9,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-01-11T00:00:00","2023-01-01T00:00:00","ELEKTRA NORESTE (ENSA)","Servicios eléctricos"], [10,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-01-11T00:00:00","2023-01-01T00:00:00","LA FINANCIERA CORP","Financieras"], [11,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-01-11T00:00:00","2023-01-01T00:00:00","LA FINANCIERA CORP","Financieras"], [12,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-01-13T00:00:00","2023-01-01T00:00:00","CAJA DE AHORROS","Banco"], [13,"Investigación","Veraguas","LEY-24","Eliminar","Rectificar de activa a cancelada","2023-01-13T00:00:00","2023-01-01T00:00:00","BAC INTERNATIONAL BANK (PANAMA) INC","Banco"], [14,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-01-16T00:00:00","2023-01-01T00:00:00","CAJA DE AHORROS","Banco"], [15,"Investigación","Panamá ","LEY-24","Rectifique","Rectificar historial (números)","2023-01-17T00:00:00","2023-01-01T00:00:00","GRUPO AROS, S. 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(CASA COSMO)","Mueblería (sólo muebles)"], [119,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-09T00:00:00","2023-03-01T00:00:00","COOP. 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(TIGO)","Tv por cable"], [126,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-14T00:00:00","2023-03-01T00:00:00","BANISTMO, S.A.","Banco"], [127,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-03-14T00:00:00","2023-03-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [128,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-14T00:00:00","2023-03-01T00:00:00","SOLUCIONES MICROFINANZAS, S.A.","Financieras"], [129,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-14T00:00:00","2023-03-01T00:00:00","CREDIJAMAR, S.A.","Mueblería / equipo electrónico"], [130,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-14T00:00:00","2023-03-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [131,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-14T00:00:00","2023-03-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [132,"Investigación","Panamá Oeste","LEY-24","Rectifique","Rectificar historial (números)","2023-03-14T00:00:00","2023-03-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [133,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-14T00:00:00","2023-03-01T00:00:00","CORPORACIÓN EL SOL","Financieras"], [134,"Investigación","Herrera","LEY-24","Eliminar","Eliminar por prescripción","2023-03-15T00:00:00","2023-03-01T00:00:00","SANBEL MUEBLES","Muebleria"], [135,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-15T00:00:00","2023-03-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [136,"Investigación","Panamá ","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-15T00:00:00","2023-03-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMÁ, S.A","Agencia de cobro"], [137,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-15T00:00:00","2023-03-01T00:00:00","Banco General","Banco"], [138,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-15T00:00:00","2023-03-01T00:00:00","BANISTMO,S.A.","Banco"], [139,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-16T00:00:00","2023-03-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [140,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-16T00:00:00","2023-03-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [141,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-16T00:00:00","2023-03-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [142,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-16T00:00:00","2023-03-01T00:00:00","BANCO DELTA, S.A.","Banco"], [143,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-16T00:00:00","2023-03-01T00:00:00","COORPORACION EL SOL, S.A.","Financieras"], [144,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-16T00:00:00","2023-03-01T00:00:00","COOPERATIVA DE SERVICIOS MULTIPLES SUNTRACS, R.L.","Cooperativas"], [145,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-16T00:00:00","2023-03-01T00:00:00","BANISTMO, S.A.","Banco"], [146,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-16T00:00:00","2023-03-01T00:00:00","CREDICORP BANK, S.A.","Banco"], [147,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-16T00:00:00","2023-03-01T00:00:00","CREDICORP BANK, S.A.","Banco"], [148,"Investigación","Chiriquí","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-03-17T00:00:00","2023-03-01T00:00:00","TELECOMUNICACIONES DIGITALES, S.A. (CABLE ONDA, S.","Tv por cable"], [149,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-17T00:00:00","2023-03-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [150,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-17T00:00:00","2023-03-01T00:00:00","COOPERATIVA DE AHORRO Y CREDITO DE LA CAJA SEGURO ","Cooperativas"], [151,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-17T00:00:00","2023-03-01T00:00:00","BANISTMO, S.A.","Banco"], [152,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-17T00:00:00","2023-03-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [153,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-17T00:00:00","2023-03-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [154,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-17T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [155,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-17T00:00:00","2023-03-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [156,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-17T00:00:00","2023-03-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [157,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-17T00:00:00","2023-03-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [158,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-20T00:00:00","2023-03-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [159,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-20T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [160,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-21T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [161,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-21T00:00:00","2023-03-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [162,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-21T00:00:00","2023-03-01T00:00:00","CREDIJAMAR, S.A.","Mueblería (sólo muebles)"], [163,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-21T00:00:00","2023-03-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [164,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-22T00:00:00","2023-03-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [165,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-23T00:00:00","2023-03-01T00:00:00","BANISTMO, S.A.","Banco"], [166,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-23T00:00:00","2023-03-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [167,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-23T00:00:00","2023-03-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [168,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-23T00:00:00","2023-03-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [169,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-23T00:00:00","2023-03-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [170,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-23T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [171,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-03-23T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [172,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-23T00:00:00","2023-03-01T00:00:00","EL SALVADOR SHIPPING, S.A. (FINANCIERA EL SALVADOR","Financieras"], [173,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-28T00:00:00","2023-03-01T00:00:00","CREDIJAMAR, S.A.","Mueblería / equipo electrónico"], [174,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-28T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [175,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-28T00:00:00","2023-03-01T00:00:00","AUTOFACIL PANAMA, S.A.","Venta de autos usados"], [176,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-28T00:00:00","2023-03-01T00:00:00","SAN KIR PAL, S.A. (CSA COSMOSS)","Mueblería (sólo muebles)"], [177,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-28T00:00:00","2023-03-01T00:00:00","CREDIJAMAR, S.A.","Mueblería / equipo electrónico"], [178,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-28T00:00:00","2023-03-01T00:00:00","GRUPO DE COMUNICACIONES DIGITALES, S.A. (TIGO)","Tv por cable"], [179,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-28T00:00:00","2023-03-01T00:00:00","COOP. DE AHORRO Y CREDITO SAN ANTONIO RL","Cooperativas"], [180,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-28T00:00:00","2023-03-01T00:00:00","FINANCIERA LA EXITOSA, S.A.","Financieras"], [181,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-28T00:00:00","2023-03-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [182,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-03-28T00:00:00","2023-03-01T00:00:00","GESTION Y CONTRATAS, S.A","Agencia de cobro"], [183,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar por prescripción","2023-03-28T00:00:00","2023-03-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [184,"Investigación","Panamá Este","LEY-24","Eliminar","Consulta sin autorización","2023-03-29T00:00:00","2023-03-01T00:00:00","Corporación El Sol, S.A","Financieras"], [185,"Investigación","Herrera","LEY-24","Eliminar","Eliminar por prescripción","2023-03-30T00:00:00","2023-03-01T00:00:00","Banco General ","Banco"], [186,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-30T00:00:00","2023-03-01T00:00:00","CNP GROUP, INC","Agencia de cobro"], [187,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-30T00:00:00","2023-03-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [188,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-30T00:00:00","2023-03-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [189,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-30T00:00:00","2023-03-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [190,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-03-30T00:00:00","2023-03-01T00:00:00","CENTRAL EMPRESARIAL SOLIDARIA, .S.A.","Financieras"], [191,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-03-30T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [192,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-03-30T00:00:00","2023-03-01T00:00:00","BANCO GENERAL","Banco"], [193,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-30T00:00:00","2023-03-01T00:00:00","CABLE & WIRELESS PANAMA","Telefonía"], [194,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-03-30T00:00:00","2023-03-01T00:00:00","TELECOMUNICACIONES DIGITALES (CABLE ONDA)","Tv por cable"], [195,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-03-31T00:00:00","2023-03-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [196,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-03-31T00:00:00","2023-03-01T00:00:00","RODELAG","Almacén por departamentos"], [197,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-03T00:00:00","2023-04-01T00:00:00","CREDIYA, S.A.","Agencia de cobro"], [198,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-03T00:00:00","2023-04-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [199,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-03T00:00:00","2023-04-01T00:00:00","CASA CONFORT, S.A.","Mueblería (sólo muebles)"], [200,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-03T00:00:00","2023-04-01T00:00:00","CREDIJAMAR, S.A.","Mueblería (sólo muebles)"], [201,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-03T00:00:00","2023-04-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [202,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-03T00:00:00","2023-04-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [203,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-05T00:00:00","2023-04-01T00:00:00","BANCO AZTECA (PANAMA), S.A.","Banco"], [204,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-04-06T00:00:00","2023-04-01T00:00:00","L'BEL PARIS, S.A.","Distribuidoras e importadoras"], [205,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-04-06T00:00:00","2023-04-01T00:00:00","DIGICEL (PANAMA), S.A.","Telefonía"], [206,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-04-06T00:00:00","2023-04-01T00:00:00","CREDICORP BANK, S.A.","Banco"], [207,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-06T00:00:00","2023-04-01T00:00:00","FINANCIERA SELECTA, S.A.","Financieras"], [208,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar por prescripción","2023-04-10T00:00:00","2023-04-01T00:00:00","COOP. DE AH. Y CR. EDUCADOR BOCATOREÑO, R.L.","Cooperativas"], [209,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-10T00:00:00","2023-04-01T00:00:00","PAYJOY PANAMA INC.","Agencia de cobro"], [210,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-10T00:00:00","2023-04-01T00:00:00","GRUPO AROS, S.A","Agencia de cobro"], [211,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-11T00:00:00","2023-04-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [212,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-11T00:00:00","2023-04-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [213,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-11T00:00:00","2023-04-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [214,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-04-11T00:00:00","2023-04-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC","Banco"], [215,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-11T00:00:00","2023-04-01T00:00:00","FINANCIERA EL SALVADOR SHIPPING, S.A. ","Financieras"], [216,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-04-11T00:00:00","2023-04-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [217,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-04-11T00:00:00","2023-04-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [218,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-11T00:00:00","2023-04-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [219,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-11T00:00:00","2023-04-01T00:00:00","TELECOMUNICACIONES DIGITALES, S.A. (CABLE ONDA, S.","Tv por cable"], [220,"Investigación","Colón","LEY-24","Eliminar","Eliminar por prescripción","2023-04-12T00:00:00","2023-04-01T00:00:00","COOPERATIVA DE AHORRO Y CREDITO CRISTOBAL R.L.","Cooperativas"], [221,"Investigación","Colón","LEY-24","Modifique","Rectificar historial (números)","2023-04-12T00:00:00","2023-04-01T00:00:00","BANCO AZTECA ( PANAMA ) S.A.","Banco"], [222,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-04-12T00:00:00","2023-04-01T00:00:00","Presta Panamá","Financieras"], [223,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-04-12T00:00:00","2023-04-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [224,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-04-12T00:00:00","2023-04-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [225,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-12T00:00:00","2023-04-01T00:00:00","CORPORACION FINANZAS DEL PAIS, S.A.","Financieras"], [226,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto original","2023-04-12T00:00:00","2023-04-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [227,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-12T00:00:00","2023-04-01T00:00:00","Powertronic Corporation (Credi Chip's)","Financieras"], [228,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-04-12T00:00:00","2023-04-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [229,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-12T00:00:00","2023-04-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [230,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-12T00:00:00","2023-04-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [231,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-12T00:00:00","2023-04-01T00:00:00","Cable & Wireless Panamá,S.A","Telefonía"], [232,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-04-13T00:00:00","2023-04-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [233,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-13T00:00:00","2023-04-01T00:00:00","COOP. 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(CABLE ONDA, S.","Telefonía"], [254,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-21T00:00:00","2023-04-01T00:00:00","CORPORACION DE FINANZAS DEL PAÍS, S.A.","Financieras"], [255,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-04-21T00:00:00","2023-04-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [256,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-21T00:00:00","2023-04-01T00:00:00","CREDIYA, S.A.","Financieras"], [257,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-21T00:00:00","2023-04-01T00:00:00","COMERCIALES LA ALEMANA, S.A.","Mueblería (sólo muebles)"], [258,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-21T00:00:00","2023-04-01T00:00:00","ALTAMAR DEL ISTMO, S.A.","Promotoras"], [259,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-24T00:00:00","2023-04-01T00:00:00","MULTIBANK","Banco"], [260,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-04-24T00:00:00","2023-04-01T00:00:00","INSTACREDIT, S.A.","Financieras"], [261,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-24T00:00:00","2023-04-01T00:00:00","CABLE & WIRELESS PANAMA","Comunicaciones/Internet"], [262,"Investigación","Veraguas","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-04-24T00:00:00","2023-04-01T00:00:00","GRUPO COMUNICACIONES DIGITALES,S.A.","Comunicaciones/Internet"], [263,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-04-25T00:00:00","2023-04-01T00:00:00","BANESCO (PANAMA), S.A.","Banco"], [264,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-04-25T00:00:00","2023-04-01T00:00:00","Banistmo, S.A","Banco"], [265,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-25T00:00:00","2023-04-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [266,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-25T00:00:00","2023-04-01T00:00:00","BANISTMO, S.A.","Banco"], [267,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-25T00:00:00","2023-04-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [268,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-27T00:00:00","2023-04-01T00:00:00","COOP DE SERV. INTEGRALES EL EDUC. SANTEÑO, R.L.","Cooperativas"], [269,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-27T00:00:00","2023-04-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [270,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-04-27T00:00:00","2023-04-01T00:00:00","PAYJOY PANAMA INC ","Agencia de cobro"], [271,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-04-27T00:00:00","2023-04-01T00:00:00","The Bank of Nova Scotia ","Banco"], [272,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-04-27T00:00:00","2023-04-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIPS)","Financieras"], [273,"Investigación","Panamá","LEY-24","Eliminar","Reporte referencia adicional (Arreglo de pago)","2023-04-27T00:00:00","2023-04-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [274,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-04-28T00:00:00","2023-04-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [275,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-05-03T00:00:00","2023-05-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [276,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-05-03T00:00:00","2023-05-01T00:00:00","BANCO FICOHSA PANAMA, S.A.","Banco"], [277,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-05-03T00:00:00","2023-05-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [278,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-05-04T00:00:00","2023-05-01T00:00:00","BANCO FICOHSA PANAMA, S.A.","Banco"], [279,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-05-05T00:00:00","2023-05-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [280,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-05T00:00:00","2023-05-01T00:00:00","BANCO HIPOTECARIO NACIONAL","Banco"], [281,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-05-05T00:00:00","2023-05-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [282,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-05T00:00:00","2023-05-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMÁ","Agencia de cobro"], [283,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-05-08T00:00:00","2023-05-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [284,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-05-08T00:00:00","2023-05-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [285,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-08T00:00:00","2023-05-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [286,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-08T00:00:00","2023-05-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [287,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-08T00:00:00","2023-05-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [288,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-05-08T00:00:00","2023-05-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [289,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-05-08T00:00:00","2023-05-01T00:00:00","MULTIBANK","Banco"], [290,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-09T00:00:00","2023-05-01T00:00:00","BANCO FICOHSA (PANAMA), S.A.","Banco"], [291,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-05-09T00:00:00","2023-05-01T00:00:00","EL SALVADOR SHIPPING, S.A. (FINANCIERA EL SALVADOR","Financieras"], [292,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-10T00:00:00","2023-05-01T00:00:00","Banco Azteca ( Panamá, S.A)","Banco"], [293,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-11T00:00:00","2023-05-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [294,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-11T00:00:00","2023-05-01T00:00:00","BANISTMO, S.A.","Banco"], [295,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-11T00:00:00","2023-05-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [296,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-05-11T00:00:00","2023-05-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [297,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-05-11T00:00:00","2023-05-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [298,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-11T00:00:00","2023-05-01T00:00:00","FINANCIERA LA EXITOSA, S.A.","Financieras"], [299,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-12T00:00:00","2023-05-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [300,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-15T00:00:00","2023-05-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [301,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-16T00:00:00","2023-05-01T00:00:00","CAPITAL BANK INC","Banco"], [302,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-16T00:00:00","2023-05-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [303,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-16T00:00:00","2023-05-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [304,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-16T00:00:00","2023-05-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [305,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-16T00:00:00","2023-05-01T00:00:00","THE BANK OF NOVA SCOTIA","Banco"], [306,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-16T00:00:00","2023-05-01T00:00:00","BANCO FICOHSA (PANAMA), S.A.","Banco"], [307,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-05-17T00:00:00","2023-05-01T00:00:00","SOLUCIONES DE MICROFINANZAS, S.A. (MICROSERFIN)","Financieras"], [308,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-05-17T00:00:00","2023-05-01T00:00:00","BANCO GENERAL","Banco"], [309,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-19T00:00:00","2023-05-01T00:00:00","GESTION Y CONTRATAS, S.A","Agencia de cobro"], [310,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-05-19T00:00:00","2023-05-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [311,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-19T00:00:00","2023-05-01T00:00:00","BANCO GENERAL","Banco"], [312,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-05-23T00:00:00","2023-05-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [313,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-23T00:00:00","2023-05-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Almacén de ropa y calzados"], [314,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-24T00:00:00","2023-05-01T00:00:00","FINANCIERA PARA TODOS, S.A.","Financieras"], [315,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-05-24T00:00:00","2023-05-01T00:00:00","BANISTMO, S.A.","Banco"], [316,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-24T00:00:00","2023-05-01T00:00:00","MULTIBANK","Banco"], [317,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-24T00:00:00","2023-05-01T00:00:00","MULTIBANK","Banco"], [318,"Investigación","Veraguas","LEY-24","Rectifique","Rectificar fecha de último pago","2023-05-24T00:00:00","2023-05-01T00:00:00","Cooperativa de Servicios Múltiples San Antonio R.L","Cooperativas"], [319,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-05-25T00:00:00","2023-05-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [320,"Investigación","Veraguas","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-05-25T00:00:00","2023-05-01T00:00:00","MULTIBANK","Banco"], [321,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-05-26T00:00:00","2023-05-01T00:00:00","BAC INTERNATIONAL BANK (PANAMA)","Banco"], [322,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-26T00:00:00","2023-05-01T00:00:00","MULTIFINANCIAMENTOS, S.A.","Financieras"], [323,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-26T00:00:00","2023-05-01T00:00:00","BANCO HIPOTECARIO NACIONAL","Banco"], [324,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-05-26T00:00:00","2023-05-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [325,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-05-26T00:00:00","2023-05-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [326,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-26T00:00:00","2023-05-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [327,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-05-29T00:00:00","2023-05-01T00:00:00","CANAL BANK","Banco"], [328,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-05-29T00:00:00","2023-05-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [329,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-29T00:00:00","2023-05-01T00:00:00","BANCO GENERAL","Banco"], [330,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-05-29T00:00:00","2023-05-01T00:00:00","BANISTMO, S.A.","Banco"], [331,"Investigación","Panamá","LEY-24","Eliminar","Reporte referencia adicional (Arreglo de pago)","2023-05-30T00:00:00","2023-05-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [332,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto original","2023-05-31T00:00:00","2023-05-01T00:00:00","DIGICEL (PANAMA, S.A.)","Telefonía"], [333,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-05-31T00:00:00","2023-05-01T00:00:00","BANISTMO, S.A.","Banco"], [334,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-06-01T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [335,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-02T00:00:00","2023-06-01T00:00:00","CREDIYA, S.A.","Financieras"], [336,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-02T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Agencia de cobro"], [337,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-05T00:00:00","2023-06-01T00:00:00","CREDIYA, S.A.","Financieras"], [338,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-06T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [339,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-06T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Agencia de cobro"], [340,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-07T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC.","Agencia de cobro"], [341,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-07T00:00:00","2023-06-01T00:00:00","CABLE Y WIRELESS PANAMA ","Comunicaciones/Internet"], [342,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-07T00:00:00","2023-06-01T00:00:00","CABLE Y WIRELESS PANAMA ","Comunicaciones/Internet"], [343,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-07T00:00:00","2023-06-01T00:00:00","Pay Joy Panamá INC.","Financieras"], [344,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-07T00:00:00","2023-06-01T00:00:00","CAPITAL BANK INC","Banco"], [345,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-06-08T00:00:00","2023-06-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [346,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-08T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [347,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-09T00:00:00","2023-06-01T00:00:00","CAPITAL BANK INC","Banco"], [348,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-06-09T00:00:00","2023-06-01T00:00:00","IBEROAMERICANA DE BIENES RAICES, S.A.","Inmobiliarias"], [349,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-06-09T00:00:00","2023-06-01T00:00:00","FINANCIERA E INVERSIONES LA ALEMANA, S.A.","Financieras"], [350,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-09T00:00:00","2023-06-01T00:00:00","CREDIYA, S.A.","Financieras"], [351,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-12T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [352,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-06-12T00:00:00","2023-06-01T00:00:00","IBEROAMERICANA DE BIENES RAICES, S.A. ","Inmobiliarias"], [353,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-12T00:00:00","2023-06-01T00:00:00","BANISTMO, S.A.","Banco"], [354,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-12T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [355,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-06-13T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [356,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-13T00:00:00","2023-06-01T00:00:00","BANCO GENERAL","Banco"], [357,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-13T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [358,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-13T00:00:00","2023-06-01T00:00:00","CREDIJAMAR, S.A.","Mueblería (sólo muebles)"], [359,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-13T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [360,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-13T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [361,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-13T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [362,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-13T00:00:00","2023-06-01T00:00:00","CORPORACION FINANCIERA CATALINO","Financieras"], [363,"Investigación","Herrera","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-14T00:00:00","2023-06-01T00:00:00","Centro Financiero Empresarial","Financieras"], [364,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-14T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [365,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-15T00:00:00","2023-06-01T00:00:00","BANESCO (PANAMA), S.A.","Banco"], [366,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-15T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMA) INC","Banco"], [367,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-15T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [368,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-15T00:00:00","2023-06-01T00:00:00","MEDIA VISION DE PANAMA, S.A.","Tv por cable"], [369,"Investigación","Los Santos","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-16T00:00:00","2023-06-01T00:00:00","EMPRESAS MELO, S.A.","Almacén por departamentos"], [370,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-16T00:00:00","2023-06-01T00:00:00","BANESCO (PANAMA), S.A.","Banco"], [371,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-16T00:00:00","2023-06-01T00:00:00","ST. GEORGES BANK & COMPANY INC.","Banco"], [372,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-16T00:00:00","2023-06-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [373,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-06-16T00:00:00","2023-06-01T00:00:00","BANISI, S.A.","Banco"], [374,"Investigación","Veraguas","LEY-24","Eliminar","Eliminar por prescripción","2023-06-16T00:00:00","2023-06-01T00:00:00","CREDICORP BANK, S.A.,","Financieras"], [375,"Investigación","Veraguas","LEY-24","Eliminar","Eliminar por prescripción","2023-06-16T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.,","Financieras"], [376,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-19T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [377,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-19T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [378,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-19T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [379,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-19T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [380,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-19T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [381,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-19T00:00:00","2023-06-01T00:00:00","CORPORACION E INVERSIONES EL CARMEN, S.A.","Financieras"], [382,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-19T00:00:00","2023-06-01T00:00:00","BANCO GENERAL","Banco"], [383,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-19T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [384,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-19T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [385,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-19T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [386,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-19T00:00:00","2023-06-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [387,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-20T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [388,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-20T00:00:00","2023-06-01T00:00:00","BANCO GENERAL","Banco"], [389,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-20T00:00:00","2023-06-01T00:00:00","CREDIYA, S.A.","Financieras"], [390,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-20T00:00:00","2023-06-01T00:00:00","COOP DE SERV. INTEGRALES EL EDUC. SANTEÑO, R.L.","Cooperativas"], [391,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-20T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [392,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-20T00:00:00","2023-06-01T00:00:00","Cooporación El Sol S.A.","Banco"], [393,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-21T00:00:00","2023-06-01T00:00:00","THE BANK OF NOVA SCOTIA","Banco"], [394,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-21T00:00:00","2023-06-01T00:00:00","COMERCIALES ALEMANA, S.A.","Mueblería (sólo muebles)"], [395,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-22T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [396,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-22T00:00:00","2023-06-01T00:00:00","FIDELITY FINTECH INC","Financieras"], [397,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-22T00:00:00","2023-06-01T00:00:00","SAN KIR PAL, S.A. (CASA COSMO)","Mueblería (sólo muebles)"], [398,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-23T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [399,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-23T00:00:00","2023-06-01T00:00:00","COMERCIALES LA ALEMANA, S.A.","Mueblería (sólo muebles)"], [400,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-23T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [401,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-24T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA, INC","Financieras"], [402,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-06-24T00:00:00","2023-06-01T00:00:00","BANCO GENERAL, S.A.","Banco"], [403,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [404,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-26T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [405,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-26T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ. S.A.,","Cobranzas"], [406,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-26T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMA) INC","Banco"], [407,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","L´BEL PARIS. S.A.","Centros de estéticas "], [408,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-26T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [409,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [410,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [411,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-26T00:00:00","2023-06-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [412,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [413,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-26T00:00:00","2023-06-01T00:00:00","INSTACREDIT, S.A.","Financieras"], [414,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-26T00:00:00","2023-06-01T00:00:00","MULTIBANK","Banco"], [415,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-26T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [416,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","COORPORACION FINANZAS DEL PAIS, S.A.","Financieras"], [417,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-27T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [418,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [419,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-06-27T00:00:00","2023-06-01T00:00:00","L´BEL PARIS. S.A.","Otros"], [420,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [421,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","BANCO DELTA, S.A.","Banco"], [422,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ, S.A.","Financieras"], [423,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-27T00:00:00","2023-06-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [424,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-27T00:00:00","2023-06-01T00:00:00","BANESCO (PANAMA), S.A.","Banco"], [425,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-27T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [426,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-27T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Banco"], [427,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-27T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMA","Telefonía"], [428,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-27T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMA","Telefonía"], [429,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-27T00:00:00","2023-06-01T00:00:00","GRUPO AROS, S.A.","Banco"], [430,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-28T00:00:00","2023-06-01T00:00:00","BANCO FICOHSA (PANAMA), S.A.","Banco"], [431,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-28T00:00:00","2023-06-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Financieras"], [432,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-28T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [433,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-28T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [434,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-28T00:00:00","2023-06-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [435,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-29T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [436,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-29T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [437,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-06-29T00:00:00","2023-06-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [438,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-06-29T00:00:00","2023-06-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [439,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-29T00:00:00","2023-06-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [440,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-29T00:00:00","2023-06-01T00:00:00","ELEKTRA NORESTE (ENSA)","Servicios eléctricos"], [441,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-29T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [442,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-29T00:00:00","2023-06-01T00:00:00","MEDIA VISION DE PANAMÁ, S.A.","Tv por cable"], [443,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-06-30T00:00:00","2023-06-01T00:00:00","Empresa Grupo Aros","Agencia de cobro"], [444,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-06-30T00:00:00","2023-06-01T00:00:00","BANCO GENERAL","Banco"], [445,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-30T00:00:00","2023-06-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [446,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-06-30T00:00:00","2023-06-01T00:00:00","CAJA DE AHORROS","Banco"], [447,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-06-30T00:00:00","2023-06-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [448,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-03T00:00:00","2023-07-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Financieras"], [449,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-07-03T00:00:00","2023-07-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [450,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-03T00:00:00","2023-07-01T00:00:00","GESTION Y CONTRATAS, S.A","Agencia de cobro"], [451,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-03T00:00:00","2023-07-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [452,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-04T00:00:00","2023-07-01T00:00:00","Banco General","Banco"], [453,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-04T00:00:00","2023-07-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [454,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-04T00:00:00","2023-07-01T00:00:00","POWERTRONIC CORPORATION (CREDICHIP)","Almacén de ropa y calzados"], [455,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-07-04T00:00:00","2023-07-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [456,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-07-04T00:00:00","2023-07-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA","Financieras"], [457,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-04T00:00:00","2023-07-01T00:00:00","PRESTA PANAMA, S.A.","Agencia de cobro"], [458,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-04T00:00:00","2023-07-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [459,"Investigación","Panamá Oeste","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-04T00:00:00","2023-07-01T00:00:00","ARRENDADORA ECONOMICA","Agencia de autos"], [460,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-05T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [461,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-05T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [462,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-05T00:00:00","2023-07-01T00:00:00","CLARO PANAMÁ, S.A.","Telefonía"], [463,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-05T00:00:00","2023-07-01T00:00:00","BANISTMO, S.A.","Banco"], [464,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-05T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [465,"Investigación","Panamá Oeste","LEY-24","Rectifique","Rectificar historial (números)","2023-07-05T00:00:00","2023-07-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [466,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-06T00:00:00","2023-07-01T00:00:00","BANISTMO, S.A.","Banco"], [467,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-07-06T00:00:00","2023-07-01T00:00:00","COOP. DE AHORRO Y CREDITO EMPLEADOS DE LA CSS, RL","Cooperativas"], [468,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-07T00:00:00","2023-07-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [469,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-07T00:00:00","2023-07-01T00:00:00","COLMUEBLES, S.A.","Mueblería (sólo muebles)"], [470,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-10T00:00:00","2023-07-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Financieras"], [471,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-10T00:00:00","2023-07-01T00:00:00","FINANCIERA PARA TODOS, S.A.","Financieras"], [472,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-11T00:00:00","2023-07-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [473,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-11T00:00:00","2023-07-01T00:00:00","BANCO GENERAL","Banco"], [474,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-11T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [475,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-11T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [476,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-11T00:00:00","2023-07-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [477,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-12T00:00:00","2023-07-01T00:00:00","GRUPO PRESTO RAPIDO, S.A.","Financieras"], [478,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-12T00:00:00","2023-07-01T00:00:00","BANCO GENERAL","Banco"], [479,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-12T00:00:00","2023-07-01T00:00:00","Gestionadora de Crédito Panamá S.A. ","Agencia de cobro"], [480,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-12T00:00:00","2023-07-01T00:00:00","Gestionadora de Crédito Panamá S.A. ","Agencia de cobro"], [481,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-12T00:00:00","2023-07-01T00:00:00","Gestionadora de Crédito Panamá S.A. ","Agencia de cobro"], [482,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-07-12T00:00:00","2023-07-01T00:00:00","Digicel Panamá","Telefonía"], [483,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-12T00:00:00","2023-07-01T00:00:00","Pay Joy Panamá INC.","Financieras"], [484,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-13T00:00:00","2023-07-01T00:00:00","THE BANK OF NOVA SCOTIA","Banco"], [485,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-14T00:00:00","2023-07-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [486,"Investigación","Colón","LEY-24","Eliminar","Eliminar por prescripción","2023-07-17T00:00:00","2023-07-01T00:00:00","COORPORACION FINANCIERA CATALINO","Mueblería (sólo muebles)"], [487,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-07-17T00:00:00","2023-07-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [488,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-07-17T00:00:00","2023-07-01T00:00:00","CREDICORP BANK, S.A.","Banco"], [489,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-17T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [490,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-17T00:00:00","2023-07-01T00:00:00","BANCO GENERAL","Banco"], [491,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-07-17T00:00:00","2023-07-01T00:00:00","THE BANK OF NOVA SCOTIA","Banco"], [492,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-07-18T00:00:00","2023-07-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [493,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-18T00:00:00","2023-07-01T00:00:00","CANAL FINANCIAL SERVICES","Financieras"], [494,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-18T00:00:00","2023-07-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [495,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-18T00:00:00","2023-07-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [496,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-18T00:00:00","2023-07-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [497,"Investigación","Herrera","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-20T00:00:00","2023-07-01T00:00:00","BANCO NACIONAL DE PANAMÁ","Banco"], [498,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-20T00:00:00","2023-07-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [499,"Investigación","Herrera","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-21T00:00:00","2023-07-01T00:00:00","BANCO NACIONAL DE PANAMÁ","Banco"], [500,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-21T00:00:00","2023-07-01T00:00:00","DIGICEL (PANAMA, S.A.)","Telefonía"], [501,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-07-21T00:00:00","2023-07-01T00:00:00","MULTIBANK","Banco"], [502,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-24T00:00:00","2023-07-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [503,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-07-25T00:00:00","2023-07-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [504,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-25T00:00:00","2023-07-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [505,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-25T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [506,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-25T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [507,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-25T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [508,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-25T00:00:00","2023-07-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Almacén de ropa y calzados"], [509,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-25T00:00:00","2023-07-01T00:00:00","BAC INTERANTIONAL BANK PANAMÁ","Banco"], [510,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-26T00:00:00","2023-07-01T00:00:00","BANISTMO, S.A.","Banco"], [511,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-07-26T00:00:00","2023-07-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [512,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-26T00:00:00","2023-07-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [513,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-27T00:00:00","2023-07-01T00:00:00","PRODUCTOS AVON, S.A.","Perfumería "], [514,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-28T00:00:00","2023-07-01T00:00:00","BANCO GENERAL","Banco"], [515,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-07-28T00:00:00","2023-07-01T00:00:00","RODELAG, S.A.","Electrodoméstico/Equipos electrónicos"], [516,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-07-28T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [517,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-28T00:00:00","2023-07-01T00:00:00","Presta Panamá, S.A","Financieras"], [518,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-31T00:00:00","2023-07-01T00:00:00","PAY JOY PANAMA INC.","Agencia de cobro"], [519,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-07-31T00:00:00","2023-07-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [520,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-31T00:00:00","2023-07-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [521,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-31T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [522,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-31T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [523,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-07-31T00:00:00","2023-07-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [524,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-07-31T00:00:00","2023-07-01T00:00:00","INSTACREDIT, S.A.","Financieras"], [525,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-07-31T00:00:00","2023-07-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [526,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-07-31T00:00:00","2023-07-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [527,"Investigación","Veraguas","LEY-24","Modifique","Modificar de activa a cancelada","2023-07-31T00:00:00","2023-07-01T00:00:00","BANCO AZTECA, S.A.","Banco"], [528,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-02T00:00:00","2023-08-01T00:00:00","DIGICEL (PANAMA, S.A.)","Telefonía"], [529,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-02T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.","Banco"], [530,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-02T00:00:00","2023-08-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [531,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-02T00:00:00","2023-08-01T00:00:00","PANAFINANZAS, S.A. (FINANCIERA PANACREDIT S.A.)","Financieras"], [532,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-02T00:00:00","2023-08-01T00:00:00","ALTOS DE VISTAMARES, S.A.","Inmobiliarias"], [533,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-03T00:00:00","2023-08-01T00:00:00","TITAN","Almacén por departamentos"], [534,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-03T00:00:00","2023-08-01T00:00:00","TITAN","Almacén por departamentos"], [535,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-03T00:00:00","2023-08-01T00:00:00","CREDIYA, S.A.","Financieras"], [536,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-03T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"], [537,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-03T00:00:00","2023-08-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [538,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-08-03T00:00:00","2023-08-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [539,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-08-03T00:00:00","2023-08-01T00:00:00","ST GEORGES BANK & COMPANY INC","Banco"], [540,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-04T00:00:00","2023-08-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [541,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-04T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [542,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-07T00:00:00","2023-08-01T00:00:00","CM FINANCIERA, S.A.","Financieras"], [543,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-07T00:00:00","2023-08-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [544,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-07T00:00:00","2023-08-01T00:00:00","CENTRAL FINANCIERA DE CREDITO, S.A.","Financieras"], [545,"Investigación","Panamá","LEY-24","Eliminar","Rectificar historial (números)","2023-08-07T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"], [546,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-07T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"], [547,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-07T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [548,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-08T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.","Banco"], [549,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-08T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [550,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-08T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [551,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-08T00:00:00","2023-08-01T00:00:00","ALTAMAR DEL ISTMO, S.A.","Inmobiliarias"], [552,"Investigación","Herrera","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-09T00:00:00","2023-08-01T00:00:00","Padimap S.A.","Agencia de cobro"], [553,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-09T00:00:00","2023-08-01T00:00:00","POWERTRONIC CORPORATION (CREDI CHIP´S)","Financieras"], [554,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-09T00:00:00","2023-08-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [555,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-09T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"], [556,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-09T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [557,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-09T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [558,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-10T00:00:00","2023-08-01T00:00:00","PAYJOY PANAMA INC ","Financieras"], [559,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-10T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.","Banco"], [560,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-10T00:00:00","2023-08-01T00:00:00","TELECOMUNICACIONES DIGITALES, S.A. (CABLE ONDA, S.","Tv por cable"], [561,"Investigación","Panamá Oeste","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-10T00:00:00","2023-08-01T00:00:00","BANCO AZTECA","Banco"], [562,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-11T00:00:00","2023-08-01T00:00:00","BANCO FICOHSA (PANAMA), S.A.","Banco"], [563,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-11T00:00:00","2023-08-01T00:00:00","Financiera Para Todos","Financieras"], [564,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-11T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [565,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-11T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [566,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-08-14T00:00:00","2023-08-01T00:00:00","ST. GEORGES BANK & COMPANY INC.","Banco"], [567,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-14T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [568,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-14T00:00:00","2023-08-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [569,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-08-14T00:00:00","2023-08-01T00:00:00","ST. GEORGES BANK & COMPANY INC.","Banco"], [570,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-14T00:00:00","2023-08-01T00:00:00","BANCO FICOHSA (PANAMA), S.A.","Banco"], [571,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-14T00:00:00","2023-08-01T00:00:00","ST. GEORGES BANK & COMPANY INC.","Banco"], [572,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-14T00:00:00","2023-08-01T00:00:00","CORPORACIÓN EL SOL, S.A.","Financieras"], [573,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-14T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMÁ, S.A","Agencia de cobro"], [574,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-14T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMÁ","Agencia de cobro"], [575,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-08-14T00:00:00","2023-08-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [576,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-14T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMÁ, S.A","Agencia de cobro"], [577,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-14T00:00:00","2023-08-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC","Banco"], [578,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-08-14T00:00:00","2023-08-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [579,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-14T00:00:00","2023-08-01T00:00:00","CAJA DE AHORROS","Banco"], [580,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","RODELAG, S.A.","Electrodoméstico/Equipos electrónicos"], [581,"Investigación","Chiriquí","LEY-24","Eliminar","Eliminar por prescripción","2023-08-15T00:00:00","2023-08-01T00:00:00","ESCUELA EL BUEN PASTOR (DAVID)","Escuela/colegio"], [582,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTONADORA DE CRÉDITO PANAMÁ, S.A.","Agencia de cobro"], [583,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTONADORA DE CRÉDITO PANAMÁ, S.A.","Agencia de cobro"], [584,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-15T00:00:00","2023-08-01T00:00:00","FINANCIERA PARA TODOS, S.A.","Financieras"], [585,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTONADORA DE CRÉDITO PANAMÁ, S.A.","Agencia de cobro"], [586,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-15T00:00:00","2023-08-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [587,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-15T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.","Banco"], [588,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ , S.A.","Agencia de cobro"], [589,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTONADORA DE CRÉDITO PANAMÁ, S.A.","Agencia de cobro"], [590,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-15T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ , S.A.","Agencia de cobro"], [591,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-16T00:00:00","2023-08-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [592,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-17T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.","Banco"], [593,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-17T00:00:00","2023-08-01T00:00:00","COOP. DE SERVICIOS MULTIPLES SAN ANTONIO R.L.","Cooperativas"], [594,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-17T00:00:00","2023-08-01T00:00:00","CORPORACION DE FINANZAS DEL PAÍS, S.A.","Financieras"], [595,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-17T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [596,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-17T00:00:00","2023-08-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [597,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-17T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [598,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-17T00:00:00","2023-08-01T00:00:00","GRUPO AROS, S.A.","Agencia de cobro"], [599,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-17T00:00:00","2023-08-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [600,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-18T00:00:00","2023-08-01T00:00:00","COOPERATIVA AHORRO Y CRÉDITO EMPLEADOS CSS, R.L.","Cooperativas"], [601,"Investigación","Panamá","LEY-24","Eliminar","Eliminar referencia original (Reestructuración)","2023-08-18T00:00:00","2023-08-01T00:00:00","MULTIBANK","Banco"], [602,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-18T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [603,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-18T00:00:00","2023-08-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [604,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-18T00:00:00","2023-08-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [605,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-18T00:00:00","2023-08-01T00:00:00","GLOBAL BANK CORPORATION","Banco"], [606,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-21T00:00:00","2023-08-01T00:00:00","INVERSIONES EL CREPUSCULO, S.A.","Funerarias"], [607,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-21T00:00:00","2023-08-01T00:00:00","CORPORACION EL SOL, S.A.","Financieras"], [608,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-08-21T00:00:00","2023-08-01T00:00:00","FEDERACION DE COOPERATIVAS DE PMA (FEDPA)","Cooperativas"], [609,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-21T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [610,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-21T00:00:00","2023-08-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [611,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-21T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [612,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-08-21T00:00:00","2023-08-01T00:00:00","SERVICIOS Y AHORROS, S.A.","Financieras"], [613,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-21T00:00:00","2023-08-01T00:00:00","Financiera Mundial Internacional","Financieras"], [614,"Investigación","Panamá","LEY-24","Rectifique","Rectificar de activa a cancelada","2023-08-22T00:00:00","2023-08-01T00:00:00","BANCO HIPOTECARIO NACIONAL","Banco"], [615,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-22T00:00:00","2023-08-01T00:00:00","BANESCO (PANAMÁ), S.A.","Banco"], [616,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-22T00:00:00","2023-08-01T00:00:00","CABLE & WIRELESS PANAMÁ","Telefonía"], [617,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-22T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Financieras"], [618,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-24T00:00:00","2023-08-01T00:00:00","BANCO NACIONAL DE PANAMA","Banco"], [619,"Investigación","Panamá","LEY-24","Eliminar","Reporte referencia adicional (Reestructuración)","2023-08-24T00:00:00","2023-08-01T00:00:00","MULTIBANK","Banco"], [620,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-24T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [621,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-24T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [622,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-24T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [623,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-24T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMA, S.A.","Agencia de cobro"], [624,"Investigación","Panamá","LEY-24","Rectifique","Rectificar forma de pago","2023-08-24T00:00:00","2023-08-01T00:00:00","CLARO PANAMA, S.A.","Telefonía"], [625,"Investigación","Herrera","LEY-24","Eliminar","Eliminar por prescripción","2023-08-25T00:00:00","2023-08-01T00:00:00","Sanbel Muebles","Almacén por departamentos"], [626,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-25T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"], [627,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-25T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [628,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-25T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [629,"Investigación","Panamá","LEY-24","Rectifique","Rectificar saldo actual","2023-08-25T00:00:00","2023-08-01T00:00:00","TELECOMUNICACIONES DIGITALES, S.A. (CABLE ONDA, S.","Tv por cable"], [630,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-25T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [631,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-28T00:00:00","2023-08-01T00:00:00","MULTIBANK","Banco"], [632,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-28T00:00:00","2023-08-01T00:00:00","BANESCO PANAMÁ, S.A.","Banco"], [633,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-28T00:00:00","2023-08-01T00:00:00","GESTIONES Y SERVICIOS EMPRESARIALES DE PANAMA, S.A","Agencia de cobro"], [634,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-08-28T00:00:00","2023-08-01T00:00:00","BANCO AZTECA (PANAMA) S.A.","Banco"], [635,"Investigación","Panamá","LEY-24","Eliminar","Eliminar observación Cuenta contra Reserva","2023-08-29T00:00:00","2023-08-01T00:00:00","BAC INTERNATIONAL BANK (PANAMÁ) INC ","Banco"], [636,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-29T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ , S.A.","Agencia de cobro"], [637,"Investigación","Panamá","LEY-24","Eliminar","Eliminar por prescripción","2023-08-29T00:00:00","2023-08-01T00:00:00","PAYIOY PANAMA, INC.","Agencia de cobro"], [638,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-29T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [639,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-30T00:00:00","2023-08-01T00:00:00","MEDIA VISION DE PANAMA S.A.","Tv por cable"], [640,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-08-30T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CRÉDITO PANAMÁ. S.A.,","Cobranzas"], [641,"Investigación","Panamá","LEY-24","Eliminar","Consulta sin autorización","2023-08-30T00:00:00","2023-08-01T00:00:00","GRUPO BANFI, S.A.,","Financieras"], [642,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-30T00:00:00","2023-08-01T00:00:00","PÀY JOY PANAMA","Financieras"], [643,"Investigación","Panamá","LEY-24","Eliminar","Elim.p/duplicidad datos de referencia ya elim","2023-08-31T00:00:00","2023-08-01T00:00:00","ALTAMAR DEL ISTMO, S.A.","Cobranzas"], [644,"Investigación","Panamá","LEY-24","Rectifique","Rectificar fecha de último pago","2023-08-31T00:00:00","2023-08-01T00:00:00","BANISTMO, S.A.,","Banco"], [645,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-31T00:00:00","2023-08-01T00:00:00","LUCUS S.A.","Inmobiliarias"], [646,"Investigación","Panamá","LEY-24","Rectifique","Rectificar historial (números)","2023-08-31T00:00:00","2023-08-01T00:00:00","EL SALVADOR SHIPPING, S.A. (FINANCIERA EL SALVADOR","Financieras"], [647,"Investigación","Panamá","LEY-24","Eliminar","Eliminar Nunca ha mantenido relación con AE","2023-08-31T00:00:00","2023-08-01T00:00:00","GESTIONADORA DE CREDITO PANAMÁ S.A.","Agencia de cobro"], [648,"Investigación","Panamá","LEY-24","Rectifique","Rectificar monto de último pago","2023-08-31T00:00:00","2023-08-01T00:00:00","BANCO GENERAL","Banco"] ]}