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Updated at 29 Sep 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
    • TESORERO - DIRECTOR
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    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - 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
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    Solo con suscripción
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    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
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada