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    Corporations and Foundations

    FINANCIA CREDIT, S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (24)

    Related members (24)
    LIGIA DE LOS ANGELES MENDIETA DE VAUGHAN
    • APODERADO
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    LUIS OSCAR NAVARRO CABALLERO
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    LUIS OSCAR NAVARRO
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    OSCAR GREGORIO ZAPATA AMAYA
    • APODERADO
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    LUZ MIREYA VALENTI
    • DIRECTOR / VOCAL
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    LIGIA MARIA VAUGHAN
    • DIRECTOR / TESORERO - DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    VERSATILE TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2017
    Related members: 12
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    TAC INTERNATIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 9
    View

    TARGET OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (287)

    Financial Statements (287)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
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    Organizacion actualizada