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    • Panama

    Corporations and Foundations

    CREIGHTON COMMODITIES INC.

    Last query to official sources on 11 Sep 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 17/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/12/87

      Document submitted

    Related members (7)

    Related members (7)
    GALILIO DIAZ DIAZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DAMAOSO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4361) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 10
    View

    SAM YONG INTERNATIONAL LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 9
    View

    SOUTH ASPEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1987
    Related members: 9
    View
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