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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA CREDIT APPROVAL GROUP, SOCIEDAD ANONIMA

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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
    corporate_fare
    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
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    Related members (5)

    Related members (5)
    Lic. DIGNA MARIA LISONDRO CEDEÑO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARCO ANTONIO DI BIBLIO VIAL
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ESTELA NOEMI ROUX JIMENEZ
    • DIRECTOR - TESORERO
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    : EL TESORERO Y EN SU AUSENCIA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    COQUITO HEIGHTS PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2018
    Related members: 3
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    MILLENNIUM SERVICES 2.0; S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2019
    Related members: 2
    View

    PROMOTORA LAS PRADERAS DOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PANAMA CREDIT APPROVAL GROUP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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