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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CRÉDITOS LAS AMÉRICAS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    FERNANDO JOSÉ AMANCIO VAL ESTÉVEZ
    • DIRECTOR / SECRETARIO
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    EMILIA ESTÉVEZ ESTÉVEZ
    • DIRECTOR / PRESIDENTE
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    JESÚS VAL ESTÉVEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN AFOUTEZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2023
    Related members: 8
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    Operation permits (1)

    Operation permits (1)
    CRÉDITOS LAS AMÉRICAS, S.A vigente
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