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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO POPULAR CRUZ DEL NORTE S.A.

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    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
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    Related members (9)

    Related members (9)
    MARIA FERNANDA REYES RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    MARITZENIA VEGA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ESTRELLA FINANCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 6
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    GLH INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 2
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    INMOCAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2010
    Related members: 2
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    Official Gazette (1)

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