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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CREDIFACTOR PANAMA, 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
    Business
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    Related members (11)

    Related members (11)
    CARL AHLERS FUMAGALLI
    • DIRECTOR - TESORERO
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    ROGELIO JOSE VAZ ALVAREZ
    • DIRECTOR - APODERADO
    • APODERADO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO OEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CREDIFACTOR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 5
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    FACTORAJE CENTROAMERICANO INTEGRAL EN LINEA, S.A. FACIL FACTOR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 4
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    PLAN MEDICO DE SALUD, S.A. (PLANMED)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1990
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 62511
    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 (7)

    Government payments (7)
    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    HOSPITAL DEL NIÑO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CREDIFACTOR cancelado
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    CREDIFACTOR en solicitud
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada