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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CREDITOS EL PARAISO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    MANUEL MARQUEZ ALBERTI
    • SECRETARIO - DIRECTOR
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    SECUNDINO GALINDO GALINDO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    TOMAS GABRIEL URRIOLA 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ZAPATERIA LA MONTUNA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1989
    Related members: 5
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    CREDITOS LATINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1965
    Related members: 4
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    MUEBLERIA COLON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1967
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    CREDITOS EL PARAISO S A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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