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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORES 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
    corporate_fare
    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 (10)

    Related members (10)
    MAYRA PAOLA GARCIA ZAPATA
    • DIRECTOR
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    ERIC ALBERTO SANCHEZ VILLAGELIU
    • DIRECTOR / SECRETARIO
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    PIA SOTO DE MARTINEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION D ELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDWIN MANUEL ORTEGA GONZALEZ
    • TESORERO - DIRECTOR
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    ZOILA EMPERATRIZ RUIZ RIVERA
    • SECRETARIO - DIRECTOR
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    MIZRAIM RIVERA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION D ELA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 7
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    FUNDACION NES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2011
    Related members: 5
    View

    INVERSION NES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORES DE CREDITO cancelado
    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.
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    News (0)

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    Organizacion actualizada