Panama
Corporations and Foundations
ASISTENCIA AL CREDITO EMPRESARIAL, S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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04/03/02
Document submitted
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31/07/00
Document submitted
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28/10/99
Document submitted
Related members (11)
Related members (11)
LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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DOMINGO DIAZ A
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA
DE ESTE, EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA
DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (487)
Related organizations (487)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/1994
Related members: 8
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ARRENDADORA FINANCIERA GLOBAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1997
Related members: 8
|
General index
ASISTENCIA AL ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASISTENCIA AL ...
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
ASISTENCIA AL ...
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
ASISTENCIA AL ...
Operation permits (0)
Operation permits (0)
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Operations index
ASISTENCIA AL ...
Financial Statements (0)
Financial Statements (0)
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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
ASISTENCIA AL ...
Organizacion actualizada