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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    ISTMO CREDIT RISK, S.A.

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    THOMAS LOPEZ DEL RIO
    • SUSCRIPTOR
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    CINDY KATRINA CASTILLO QUIROS
    • SUSCRIPTOR
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    ANA MARIA BALEATO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WANDA & CHESTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    Q-RISK LATIN AMERICA cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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