Updated at 21 Jun 2024
Panama
Corporations and Foundations
CREFINA CREDIT AND FINANCE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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29/12/23
Document submitted
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10/06/96
Document submitted
Related members (6)
Related members (6)
FELIPE SANTIAGO TAPIA CASTILLO
•
SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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ELOY ALFARO
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1177)
Related organizations (1177)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1982
Related members: 10
|
MIDCHANNEL TRADING AND FINANCE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1979
Related members: 8
|
PRODUCTOS DE PAPEL INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1974
Related members: 6
|
General index
CREFINA CREDIT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CREFINA CREDIT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CREFINA CREDIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CREFINA CREDIT...
Operation permits (0)
Operation permits (0)
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Operations index
CREFINA CREDIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CREFINA CREDIT...
Organizacion actualizada