CREDITOS INVERSIONES, 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

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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

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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

Business

27/12/23

info

Document submitted
10/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
13/04/87

Document submitted

Related members (7)

Actives (6)
Inactives (1)


MIGUEL SANCHIZ • SUSCRIPTOR View
MIGUEL SANCHIZ LOPEZ • DIRECTOR - SECRETARIO View
MIGUEL SANCHIZ CORRO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View


JOSE ARAUZ.- • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

THE ABREGON RE FOUNDATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/07/1987

Related members: 6

View

ALPHA & OMEGA INTERNATIONAL INSTITUTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/12/1987

Related members: 4

View

BELLE ISLE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/06/1977

Related members: 4

View

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General index

CREDITOS INVER...


Asiento Id -10979073- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8786352- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7093283- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/04/1987 Download