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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CREDITOS LOPEZ 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/05/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    BONIFACIO CARRASCO ALPHONSE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ALFREDO THOMPSON ATHERLEY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DEMETRIO RAMON LOPEZ PINTO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LABORATORIOS COSMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1996
    Related members: 5
    View

    M. S. TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1977
    Related members: 5
    View

    CHIEF TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1979
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUEBLERIA MADRID vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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)

    News (0) No results found
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    Organizacion actualizada