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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION UNIVERSAL DE CREDITO, S.A.

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    Organization summary

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    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    ORLANDO LOPEZ AROSEMENA
    • SUBSECRETARIO
    • SUB-SECRETARIO
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    RAMESH CHATLANI CHATLANI
    • DIRECTOR
    • DIRECTORES
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTEEN DEFECTO DE ESTE EL TESORERO, EN DEFECTO DE ESTE EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (427) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA RAPID CASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 16
    View

    CORPORACION GOVIMAR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 12
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    METROFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CORPORACION UNIVERSAL DE CREDITO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORACION UNIVERSAL DE CREDITO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORACION UNIVERSAL DE CREDITO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada