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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    CREDITOS SANTA LUCIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
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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
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    Related members (11)

    Related members (11)
    JOAQUIN ANTONIO GOMEZ ARANDA
    • AGENTE RESIDENTE
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    ADDY NADYA MONTOTO
    • SUSCRIPTOR
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    ANTONIO HERMIDA ESTEVEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA AL REPRESENTANTE EN LA SOCIEDAD EN SU DEFECTO LA REPRESENTACION LEGAL LA TENDRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUE MEDIANTE ESCRITURA PUBLICA NUMERO 8468 DEL 6 DE NOVIEMBRE DE 2002 DE LA NOTARIA DUODECIMA
    • Apoderado
    BARRAGAN & BARRAGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA AL REPRESENTANTE EN LA SOCIEDAD EN SU DEFECTO LA REPRESENTACION LEGAL LA TENDRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA AL REPRESENTANTE EN LA SOCIEDAD EN SU DEFECTO LA REPRESENTACION LEGAL LA TENDRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA NUEVO MUNDO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1998
    Related members: 5
    View

    CORPORACION FINANCIERA LA VIZCAINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1995
    Related members: 5
    View

    JOMALOLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CREDITOS SANTA LUCIA 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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    CREDITOS SANTA LUCIA, S.A 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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    Official Gazette (0)

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    Organizacion actualizada