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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CREDITOS SANTA FE, S.A.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    FANNY CRUZ
    • SUSCRIPTOR
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    FELIPE CRUZ
    • SUSCRIPTOR
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    FRANCISCO PEREZ PENEDO
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JUACOFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 11
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    CEGAES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 2
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    CORPORACION Y PROMOCIONES ESTUDIANTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MUEBLERIA SANTA FE cancelado
    Solo con suscripción
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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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    Organizacion actualizada