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    • Panama

    Corporations and Foundations

    CREDITOS FARALLON, S.A.

    Last query to official sources on 08 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    XIMENA DEL PILAR LACALLE JÁCOME
    • DIRECTOR
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    BRENDY ESCALONA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIA MERCEDES JACOME
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    JAVIER ENRIQUE CARRIZO ESQUIVEL
    • DIRECTOR / TESORERO
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    WALTER COHEN URIBE
    • DIRECTOR / SECRETARIO
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    VICENTE ALBERTO PASCUAL LANDA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    IBAGUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1978
    Related members: 4
    View

    V.P. INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 4
    View

    TECNOANIMACION DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (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