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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CREDISAKS, S.A.

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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
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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
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    Related members (10)

    Related members (10)
    JACOBO EDMUNDO SILVERA
    • DIRECTOR / PRESIDENTE
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    EDMUNDO SILVERA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    ABRAMO SILVERA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL VICE-PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO EL SECRETARIO A FALTA O EN AUSENCIA DE EL LA JUNTA DE ACCIONISTA O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    JACK SILVERA HARARI
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL VICE-PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO EL SECRETARIO A FALTA O EN AUSENCIA DE EL LA JUNTA DE ACCIONISTA O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL VICE-PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO EL SECRETARIO A FALTA O EN AUSENCIA DE EL LA JUNTA DE ACCIONISTA O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PRIMAVERA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1999
    Related members: 10
    View

    AUTOS CORPORATIVOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 8
    View

    CORPORACION DINASTIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 7
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CREDI-SAKS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CREDI-SAKS vigente
    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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    Organizacion actualizada