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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CREDITOS E INVERSIONES GALICIA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    JULIO CARBALLEDA ALONSO
    • DIRECTOR / VICEPRESIDENTE
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    AURELIO CARBALLEDA ALONSO
    • PRESIDENTE - DIRECTOR
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    LORENZO MARQUINEZ BOLANOS
    • SUSCRIPTOR
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    ALEJANDRO ALONSO GONZALEZ
    • TESORERO - DIRECTOR
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    FRANCISCO GIRALDES VIDAL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    ALGONCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1984
    Related members: 7
    View

    JARDIN PARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1976
    Related members: 7
    View

    PUMA CARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 18041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada