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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD ANONIMA CREDITO FINANCIERO SUD AMERICANO (CREFISA,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 20/07/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VICENTE SAEZ
    • SUSCRIPTOR
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    JONATHAN L. PALLIN
    • DIRECTOR - TESORERO
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    PEDRO O. PAEZ ESTADES
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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