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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LATINOAMERICANA DE FINANZAS, S.A.

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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 (11)

    Related members (11)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    DANIEL PEREZ UMAÑA
    • DIRECTOR / SECRETARIO
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO A FAVOR DE LOS SEÑORES DANIEL PEREZ UMAÑA SEGUN DOCUMENTO 2205127 DEL DEPARTAMENTO DE PERSONAS DESDE EL 09 DE JULIO DEL 2012.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A CARLOS FRANCISCO PELLAS CHAMORRO MEDIANTE ESCRITURA PUBLICA NUMERO 12690 DE 26 DE NOVIEMBRE DE 2002 DE LA NOTARIA OCTAVA DE PANAMA, SEGUN DOCUMENTO 414848 DE LA SECCION DE MERCANTIL DESDE EL 5 DE DICIEMBRE DE 2002
    • Apoderado
    LUIS FERNANDO COTO JIMENEZ
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1976
    Related members: 8
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    CISA International, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1974
    Related members: 7
    View

    CREDOMATIC DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1976
    Related members: 7
    View
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