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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CREDITOS INTERNACIONALES, 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (41)

    Related members (41)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANTONIO LATORRACA
    • DIRECTOR / TESORERO
    • SUBTESORERO - DIRECTOR
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    MAX MARVIN MORRIS HARARI
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR JORGE LUIS ZUBIETA PAREDES, MAURICIO DE LA GUARDIA L., JUAN PABLO FABREGA Y EDUARDO TEJEIRA.
    • REPRESENTANTE
    DOMINGO DIAZ A.
    • SUBSECRETARIO - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MOISES S. HARARI A.
    • VOCAL
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR JORGE LUIS ZUBIETA PAREDES, MAURICIO DE LA GUARDIA L., JUAN PABLO FABREGA Y EDUARDO TEJEIRA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR JORGE LUIS ZUBIETA PAREDES, MAURICIO DE LA GUARDIA L., JUAN PABLO FABREGA Y EDUARDO TEJEIRA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (547) Other organizations with which this organization shares directors and dignitaries.

    IS HOLDING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 52
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    COMPAÑIA INTERNACIONAL DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1914
    Related members: 41
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    COMPAñIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1988
    Related members: 10
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    Real estate (8)

    Real estate (8)
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    File: Nº 5294
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    CREDITOS INTERNACIONALES, S.A 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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    CREDITOS INTERNACIONALES, S.A.* 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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    CREDITOS INTERNACIONALES, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada