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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    LA PEQUEÑA TIENDA DE TARJETAS, 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
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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
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    FABREGA, LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    JUAN PABLO FABREGA POLLERI
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    INTERMETAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View

    A.M.F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 5
    View

    CORPORACION UNIVERSAL DE CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1991
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LA PEQUEÑA TIENDA DE TARJETAS S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada