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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CREDIFACIL,S.A.

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    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

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    Related members (11)

    Related members (11)
    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    GUIDO HERNAN ROSENBERG
    • DIRECTOR / TESORERO
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    ROBERTO ROSENBERG
    • DIRECTOR / PRESIDENTE
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    ROBERTO ROSENBERG, URIEL GASTON ROSENBERG, ISIDORO SPITZER,GUIDO HERNAN ROSENBERG
    • Apoderado
    ROBERTO ROSENBERG, URIEL GASTON ROSENBERG, ISIDRO SPRITZER, GUIDO HERNAN ROSENBERG
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE FORMA INDISTINTA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD Y EN SU AUSENCIA QUIENES ESTOS DESIGNEN
    • REPRESENTANTE
    PATRICIA MAUREL FOLCH
    • DIRECTOR / TESORERO
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    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    JOHANNA ESTHER CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SORRENTO DEL MAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 7
    View

    DISTRIBUIDORA DE MAQUINARIA PARA LA CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 7
    View

    IZMAIL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 6
    View
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