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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ONE CREDIT ALLIANCE CORP.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SOLANGEL STEPHANY SANCHEZ CAM
    • DIRECTOR / TESORERO
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    JONATHAN ANIBAL TORRERO CONTRERAS
    • DIRECTOR / PRESIDENTE
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    KATHIANY YUSET VASQUEZ BERRIO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD DE MANERA SOLIDARIA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ADVISORY SERVICES CENTRAL AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2018
    Related members: 2
    View

    FUNDACION CENTRO AMERICA LIBRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2018
    Related members: 2
    View

    FUNDACION GRUPO CENTROAMERICANO UNO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2018
    Related members: 2
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    Official Gazette (1)

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