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    • Panama

    Corporations and Foundations

    CREDITOS E INVERSIONES GALICIA,S.A.

    Last query to official sources on 24 Jul 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
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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.

    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LORENZO MARQUINEZ BOLANOS
    • SUSCRIPTOR
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    SANDRA CARBALLEDA PARDO
    • DIRECTOR / SECRETARIO
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    JULIO CARBALLEDA ALONSO
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALEJANDRO ALONSO GONZALEZ
    • TESORERO - DIRECTOR
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    FRANCISCO GIRALDES VIDAL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    ALGONCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1984
    Related members: 7
    View

    JARDIN PARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1976
    Related members: 7
    View

    PUMA CARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 6
    View
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