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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PANAMERICANA DE CRÉDITO, 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
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    Related members (5)

    Related members (5)
    JUAN CARLOS CHOCROM SIMUNIC
    • DIRECTOR / TESORERO
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    DANIEL CHOCROM SIMUNIC
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LAWRENCE DAVID MORALES HERNANDEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DISTRIBUIDORA LASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 3
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    GOOD FOODS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2015
    Related members: 1
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    TALLERS ML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2018
    Related members: 1
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FPC vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-10-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-09-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
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    Organizacion actualizada