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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CRISTALES MINERALES, 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
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    Related members (7)

    Related members (7)
    TAIDE LEE
    • DIRECTOR - SECRETARIO
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    ADILIA LEE DE MATZEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ADILIA CHECA DE LEE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MARDARIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1979
    Related members: 3
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    LUCERNA ENTERPRISES INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1983
    Related members: 2
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    ARTE PORTO BELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    DIESEL CRANKSHAFT REPAIR CONSULTING cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOUVENIR LA RONDA CANCELADO
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOUVENIR LA RONDA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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