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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CISA INTERNATIONAL, 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
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    Related members (9)

    Related members (9)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    DANIEL PEREZ UMAÑA
    • DIRECTOR / SECRETARIO
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    RODOLFO TABASH ESPINACH
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION ELGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1976
    Related members: 8
    View

    CREDOMATIC DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1976
    Related members: 7
    View

    CREDOMATIC DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1976
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAISA INTERNATIONAL vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada