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    • Panama

    Corporations and Foundations

    CARTERA DE CREDITOS INTERNACIONALES, INC.

    Last query to official sources on 09 Oct 2024

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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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    Business

    Related members (10)

    Related members (10)
    PABLO COMA ALMANZA
    • DIRECTOR
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    FANNY MALDONADO
    • DIRECTOR
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE,POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONIS-TA.
    • REPRESENTANTE
    MARRE, BERNAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONIS- TA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONIS- TA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONIS- TA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    AMZ INTERNATIONAL COMMERCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 9
    View

    MENIPAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 8
    View

    TRANSFIJO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 6
    View
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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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