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    • Panama

    Corporations and Foundations

    CREDIT FINANCE CREDIFICO CORPORATION (CREDIFICO)

    Last query to official sources on 08 May 2025

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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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    Changes history

    Changes history
    Business

    • 22/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/87

      Document submitted

    Related members (10)

    Related members (10)
    JOSE EDUARDO BOGAERT HERNANDEZ
    • DIRECTOR
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    JOSE EDUARDO BOGAERT H
    • VICEPRESIDENTE
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    ESTELA REYES DE CIACCIO
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE EL PRESIDENTE DELA SOCIEDAD, LICENCIADO CHARLES REID BONETTI,Y EL VICE PRESIDENTE JOSE EDUARDO BOGAERT HERNANDEZ.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE EL PRESIDENTE DE LA SOCIEDAD, LICENCIADO CHARLES REID BONETTI,Y EL VICE PRESIDENTE JOSE EDUARDO BOGAERT HERNANDEZ.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE EL PRESIDENTE DE LA SOCIEDAD, LICENCIADO CHARLES REID BONETTI,Y EL VICE PRESIDENTE JOSE EDUARDO BOGAERT HERNANDEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CRUZ VERDE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 2
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    REFORESTADORA ORO VERDE, CORP. (EN INGLES GREEN GOLD REFOREST CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1992
    Related members: 2
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    CARIBBEAN FINANCIAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1988
    Related members: 2
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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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