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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIA CREDIT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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 (19)

    Related members (19)
    LUZ MIREYA VALENTI
    • DIRECTOR / VOCAL
    View
    LIGIA DE LOS ANGELES MENDIETA DE VAUGHAN
    • APODERADO
    View
    LUIS OSCAR NAVARRO
    • DIRECTOR / VOCAL - SUSCRIPTOR
    View
    OSCAR GREGORIO ZAPATA AMAYA
    • APODERADO
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    LIGIA MARIA VAUGHAN
    • DIRECTOR / TESORERO - DIRECTOR / VOCAL
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    IVAN PILIP
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    VERSATILE TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2017
    Related members: 9
    View

    TARGET OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 8
    View

    CENTRAL AMERICA DESTINY FIRST MORTGAGE FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 387282
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    AMPYME
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AMPYME
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FINANCIA CREDIT, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-06-13 Source: La Prensa
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    Organizacion actualizada