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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    EPIK CREDITO PANAMA, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    SUSCRIPTORES PANAMEÑOS, S.A.
    • SUSCRIPTOR
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    R&C LAWYERS
    • AGENTE RESIDENTE
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    CARLOS MOISES HAIFEITZ DOUHEK
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SUSCRIPTORES LATAM S.A.
    • Suscriptor
    CARLOS MOISES HAFEITZ DOUEK
    • DIRECTOR / SECRETARIO
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    DANIEL MENASH SHAMAH MASCHKOWSKI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, EN AUSENCIAS DE ÉSTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ENFOCATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 4
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    ECIJA & CO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/11/2013
    Related members: 2
    View

    FUNDACIÓN LEV GADOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2022
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EPIK CRÉDITO PANAMÁ, INC vigente
    Solo con suscripción
    Solo con suscripción
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