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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA

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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

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    Related members (25)

    Related members (25)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LEONIDAS SALVADOR MARTINEZ BONILLA (INDEPENDIENTE)
    • DIRECTOR
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    FEDERICO QUIROS NOLTENIUS
    • VICEPRESIDENTE
    • SECRETARIO
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    el presidente
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    GRUPO Q HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2013
    Related members: 5
    View

    ALTRA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 3
    View

    GALUD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 3
    View
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