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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRAL DE CREDITOS Y COBRANZAS 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EFREN ARIBEL BARRIOS LOPEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    SANDRA ELIZABETH SANTIZO DE GOMEZ
    • VICEPRESIDENTE - SUBTESORERO - DIRECTOR - SECRETARIO
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    LUIS AROLDO CASTILLO TELLO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DEUXHILL OVERSEAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 4
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    ORMESBY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 4
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    ENGAGE INTERNATIONAL, SOCIEDAD ANONIMA EN FORMA ABREVIADA ENGAGE INTERNATIONAAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2001
    Related members: 4
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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