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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    CREDITOS FINANCIEROS DEL CARIBE, S.A.

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PEDRO ALBERTO SALOMON OVALLE
    • DIRECTOR - TESORERO
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    JOSE FRANCISCO PEÑA TAVAREZ
    • DIRECTOR - SECRETARIO
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    JOSE FRANCISCO PEÑA GUABA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TEDBURY ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 5
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    GRUPO EMPRESARIAL DOMINICO PANAMEÑO S.A. (GRUEDOPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 5
    View

    DREAM LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CREDITOS FINANCIEROS DEL CARIBE, S.A vigente
    Solo con suscripción
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    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
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