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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CREDITOS LATINOS, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ROGELIO ESPINO TABOADA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JOSE ROGELIO ESPINO NEIRA
    • PERSONA AUTORIZADA
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    REYNEL AMETH PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE ROGELIO ESPINO TABOADA, EN SU AUSENCIA LO REEMPLAZARA EL TESORERO GREGORIO DEL VALLE EN SU DEFECTO EL SECRETRIO SECUNDINO GALINDO GALINDO.
    • REPRESENTANTE
    SECUNDINO GALINDO GALINDO
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    NO CONSTA.
    • Agente Residente
    EL PRESIDENTE ROGELIO ESPINO TABOADA, EN SU AUSENCIA LO REEMPLAZARA EL TESORERO GREGORIO DEL VALLE EN SU DEFECTO EL SECRETRIO SECUNDINO GALINDO GALINDO.
    • REPRESENTANTE
    EL PRESIDENTE ROGELIO ESPINO TABOADA, EN SU AUSENCIA LO REEMPLAZARA EL TESORERO GREGORIO DEL VALLE EN SU DEFECTO EL SECRETRIO SECUNDINO GALINDO GALINDO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALFA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 6
    View

    ZAPATERIA LA MONTUNA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1989
    Related members: 5
    View

    COMPLEJO PESQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CREDITOS LATINOS SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CREDITOS LATINOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CREDITOS LATINOS SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada