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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCREDITS GLOBAL INC.

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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
    Business
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    Related members (5)

    Related members (5)
    NATASHA GERMANY CHACON MARIN
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JESUS ALEXANDER BERRA CARSSIER
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LEGAL & BUSINESS SERVICES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO DE MANERA INDISTINTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES VENOSTA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 7
    View

    LEGAL BUSINESS SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 6
    View

    M & C BUSINESS SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCREDITS BNK vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REEPAY FINANCE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada