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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCREDIT INTERNATIONAL CORP.

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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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

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    • 14/09/88

      Document submitted

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    Related members (8)

    Related members (8)
    ROSA LIDIA REYES CARRILLO
    • DIRECTOR - SECRETARIO
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    MANUEL ENRIQUE MOLINA BARRERA
    • PRESIDENTE - DIRECTOR
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    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA SOCIEDAD SERA REPRESENTADA POR EL VICE PRESIDENTE Y EL SECRETARIO,AC- TUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    C. B. I. TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 4
    View

    MC INTERNATIONAL CREDIT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1988
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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