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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    NUBE DE CREDITO, S.A.

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    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
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    Related members (7)

    Related members (7)
    ILLIANE PATRICIA KRUPNIK GARCIA DE PAREDES
    • DIRECTOR - TESORERO
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    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE ISAAC KRUPNIK GARCIA DE PAREDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SE OTORGA PODER A FAVOR DE GIANNI LUIGGI MEDAGLIA ACEVEDO SEGUN DOCUMENTO 2601966 DEL DEPARTAMENTO DE PERSONA DESDE 20 DE MAYO DE 2014.
    • Apoderado
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL SECRETARIO DEMANERA INDIVIDUAL E INDISTINTAMENTE. EN AUSENCIA DE AMBOS SERA EJERCIDA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GLMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 4
    View

    gimb propeties, corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 4
    View

    AVALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NUBE DE CREDITO en solicitud
    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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    NUBE DE CREDITO cancelado
    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)

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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