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    • Panama

    Corporations and Foundations

    ASOCIACIÓN PANAMEÑA DE CRÉDITO (APC)

    Last query to official sources on 14 Jul 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (20)

    Related members (20)
    MARTA LASSO
    • VICEPRESIDENTE
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    TEMÍSTOCLES ROSAS
    • TESORERO
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    JUAN BARRAGÁN
    • SECRETARIO
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    GIOVANNA CARDELLICCHIO (DIRECTORA EJECUTIVA).
    • Director
    EL PRESIDENTE Y EN SU AUSENCIA DICHA REPRESENTACIÓN RECAERA EN EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE EN EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORÍA.
    • REPRESENTANTE
    ENERO AVILÉS.
    • VOCAL
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    MARTA CRISTINA LASSO
    • VICEPRESIDENTE
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    RICARDO DE LA ESPRIELLA
    • PRESIDENTE - VOCAL
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    BANCO DELTA, S.A. (SALIENTE)
    • Presidente
    GLOBAL BANK CORPORATION
    • Secretario
    CABLE ONDA , S.A.
    • Vocal
    COOPERATIVA DE AHORRO Y CREDITO DEL EDUCADOR, RL.
    • Subsecretario
    HSBC BANK (PANAMA), S.A. (PRIMERO)
    • Vicepresidente
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    APC BURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 8
    View

    APC INMOBILIARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 6
    View

    GRUPO APC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 6
    View
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