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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CREDIT GLOBAL SOLUTIONS ,S.A

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    Global, PEP, FBI y Interpol
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    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
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    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.

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    Related members (9)

    Related members (9)
    MARISSA BELLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANTONIO GONZALEZ POUSA
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    ROSA GONZALEZ DE GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASODE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE: JOSE ANTONIO GONZALEZ GONZALEZ SEGUN DOCUMENTO 2318676 FICHA 790232 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DE 2013.
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 8
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    DISTRIBUIDORA COMERCIAL CENTROAMERICANA, S.A. (DICENTROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 8
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    EDIFICACIONES DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 248475
    Solo con suscripción
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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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    Operation permits (1)

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    CREDIT GLOBAL SOLUTIONS, S.A vigente
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