Updated at 11 Apr 2024
Panama
Corporations and Foundations
CRETA ENTERPRISE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (7)
Related members (7)
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SUNDER KISHINCHAND PARWANI
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DIRECTOR - PRESIDENTE
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IZHAK ASHKENAZI
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SUSCRIPTOR
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JOSEPH ESHKENAZI
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SUSCRIPTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O EL
TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2011
Related members: 4
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General index
CRETA ENTERPRI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRETA ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CRETA ENTERPRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CRETA ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRETA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CRETA ENTERPRI...
Organizacion actualizada