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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    CREFINA CREDIT AND FINANCE, INC.

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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
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

    • 10/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .-
    • REPRESENTANTE
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    Related organizations (1177) Other organizations with which this organization shares directors and dignitaries.

    INTERALLIANCE FINANCE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 10
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    MIDCHANNEL TRADING AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 8
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    PRODUCTOS DE PAPEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1974
    Related members: 6
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