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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CREDITOS PROVENTAS, 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)
    JAMES PETER YU CHANIS
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    OLGA BELGICA DOMINGUEZ
    • DIRECTOR
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    JACQUELINE LORENA QUINTERO
    • DIRECTOR - SUSCRIPTOR - TESORERO - APODERADO - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA JUNTA DE DIRECTORES NOMBRARA UN REEMPLAZO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MEGA HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2019
    Related members: 6
    View

    LIZA NOVEDADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 6
    View

    DIOS TODOPODEROSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2014
    Related members: 6
    View
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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 (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CREDITOS GRUPO MEGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada