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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SISTEMAS DE REFERENCIA DE CREDITO, 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 (6)

    Related members (6)
    JEAN RICHA MAWAD
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    CREZOL COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 6
    View

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 6
    View

    AGENCIA DE NOTICIAS DE PANAMA, S.A.(ANP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SISTEMAS DE REFERENCIA DE CREDITO (CREZOL) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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