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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CREDICORP , INC. (EN ESPAÑOL) O CREDICORP GROUP, INC.(EN INGLES )

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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.

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    Related members (34)

    Related members (34)
    ABRAHAM ISAAC BTESH ABADI
    • DIRECTOR / TESORERO
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    ANTONIO LATORRACA ESPINOSA
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTA- RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTEN TARA EL PRIMER VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN EL PRESIDENTE DESIGNE MEDIANTE DOCUMENTE ESCRIT
    • REPRESENTANTE
    ABRAHAM BTESH ABADI
    • DIRECTOR / TESORERO
    View
    ANTONIO LATORRACA
    • PRESIDENTE - DIRECTOR
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    MAX MORRIS HARARI
    • DIRECTOR
    View
    SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTA- RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTEN TARA EL PRIMER VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN EL PRESIDENTE DESIGNE MEDIANTE DOCUMENTE ESCRIT
    • REPRESENTANTE
    SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTA- RA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTEN TARA EL PRIMER VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN EL PRESIDENTE DESIGNE MEDIANTE DOCUMENTE ESCRIT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (357) Other organizations with which this organization shares directors and dignitaries.

    CREDICORP BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1992
    Related members: 15
    View

    WEMBLEY FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 10
    View

    CREDICORP SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 10
    View
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