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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANZAS CREDICORP LTD., 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.

    Changes history

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    Business

    Related members (14)

    Related members (14)
    MOISES HARARI
    • DIRECTOR - TESORERO
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    MAX MORRIS HARARI
    • DIRECTOR
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    JUAN PABLO FABREGA POLLERI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

    INTERMETAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View

    A.M.F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 5
    View

    FADE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1985
    Related members: 4
    View
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    FINANZAS CREDICORP vigente
    Solo con suscripción
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