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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CRESKA, S.A

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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

    Changes history
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    Related members (16)

    Related members (16)
    JAIME GONZALEZ
    • DIRECTOR / PRESIDENTE
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    CARLOS GUSTAVO RAMIREZ
    • SUSCRIPTOR
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    MARCEL SERVAT
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, TENIENDO AMBOS CON DERECHO A FIRMA INDIVIDUAL, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LE TENDRA QUIEN DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    FABIOLA FASANO YUNG
    • AGENTE RESIDENTE
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    CARLOS RAMIREZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA MISMA , Y EN ASUENCIA DE ESTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    AGROCHEMICALS SUPPLIERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 6
    View

    G.D. CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 4
    View

    INVERSIONES CGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CRESKA, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CRESKA, S.A vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada