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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERNACIONAL DE CREDITO, S.A. (GRUPESA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ROSA MARIA NOGUEIRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PEDRO ERASMO ORTEGA
    • DIRECTOR
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    NADYNE DE FORD
    • SUSCRIPTOR
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    MANUEL ANTONIO ALVAREZ CORONA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA CHORRERANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 7
    View

    INVERSIONES RIALUZ ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 6
    View

    PROMOTORA CORAL WAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1993
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FINANCIERA INTERCREDIT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA INTERCREDIT CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO INTERNACIONAL DE CREDITO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada