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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GF PANCREDITOS, S.A.

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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
    schedule
    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
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    Related members (13)

    Related members (13)
    JOSE ANTONIO UREÑA
    • AGENTE RESIDENTE
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    BRYAN JOEL LAZARO GUERRA
    • DIRECTOR
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    BRYAN JOSE MARTINEZ MARQUEZ
    • DIRECTOR - DIRECTOR / VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA (S) PERSONA (S) QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LOURDES AROSEMENA DE DIAZ
    • AGENTE RESIDENTE
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    JACOBO MANUEL ABILLEIRA
    • DIRECTOR / TESORERO
    View
    NELSON ENRIQUE ESCORIHUELA
    • DIRECTOR
    View
    EL PRESIDENTE O SECRETARIO PODRAN EJERCER INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    SANDPIPER GROUP LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2017
    Related members: 9
    View

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 7
    View

    SUMINISTROS Y PROCURAS GB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2019
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    GF PANCREDITOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GF PANCREDITOS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada