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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CAJA DE CREDITO POPULAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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 (6)

    Related members (6)
    ROBERTA MICHELLE HATCH
    • DIRECTOR - TESORERO
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    MANUEL OCHOA
    • PRESIDENTE - DIRECTOR
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    ROSAS ALVAREZ E INFANTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ALCAZAR TRADING IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 5
    View

    UNIVERSAL TRAVEL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 4
    View

    HATCO Y CIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1968
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAJA DE CREDITO POPULAR,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada