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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CREDITOS LA ESTRELLA, 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

    Related members (5)

    Related members (5)
    MARITZA CRUZ DE MORENO Y OTRO
    • SUSCRIPTOR
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    RAUL AMABLE CARDENAS VERGARA
    • AGENTE RESIDENTE
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    RODOLFO RAUL MORENO CEDENO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AGROESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1985
    Related members: 5
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    AGROAUTOS LA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1981
    Related members: 4
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    DISTRIBUIDORA LA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1981
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    CREDITOS LA ESTRELLA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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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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