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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRAL FINANCIERA DE CREDITOS, 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
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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 (20)

    Related members (20)
    JOSE MARIA HERRERA CORREA
    • DIRECTOR / SECRETARIO
    View
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    SUCRE, BRICEÑO & CO..
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIAS DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    JUAN DIEGO GOMEZ TOVAR
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    FRANCISCO LUNA
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    JUAN MANUEL DE LA SIERRA URQUIJO
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (212) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 15
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    GU FOUNDATION,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2011
    Related members: 11
    View

    GUFCDI COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 300707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    CENTRAL DE CRÉDITOS 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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    CENTRAL DE CRÉDITOS CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRAL DE CRÉDITOS 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-09-17 Source: La Estrella
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    Organizacion actualizada