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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FLASH CREDIT, 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

    Related members (6)

    Related members (6)
    SELENA SUELY DE LEON SALDAÑA
    • DIRECTOR / PRESIDENTE
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    SELENA DE LEON SALDAÑA
    • SUSCRIPTOR
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    GILBERTO DE LEON PRADO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Operation permits (2)

    Operation permits (2)
    POOL SOLUTIONS vigente
    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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    EASY CASH vigente
    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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    Organizacion actualizada