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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CRITERIO INTERNACIONAL 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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/84

      Document submitted

    Related members (5)

    Related members (5)
    SERGIO ZUNIGA CANDANEDO
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ZUNIGA GUARDIA Y ZUNIGA
    • AGENTE RESIDENTE
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    MARCES TULIO CANDANEDO NUNEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MOMPIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1984
    Related members: 3
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    INMOBILIARIA ZUNIGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1985
    Related members: 3
    View

    FIVOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1985
    Related members: 2
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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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