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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPICREDIT DE PANAMA, 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 (12)

    Related members (12)
    JESUS ALBERTO PERAZA SEGURA
    • DIRECTOR / SECRETARIO
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    CARLOS VALENCIANO SEGURA
    • DIRECTOR / PRESIDENTE
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    GRACE DALICE GARRIDO VERGARA.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES OBLIGARA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA
    • Persona con Derecho a Firma
    JESUS PERAZA SEGURA
    • DIRECTOR / SECRETARIO
    View
    CARLOS VALENCIANO CAMER
    • DIRECTOR / PRESIDENTE
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    LUIGI GIUDICELI GUERRA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GESTIONADORA DE CREDITO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 6
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    COES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 6
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    TECHNO OUTSORCING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 4
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