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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CREASA, 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 (5)

    Related members (5)
    CHONG SING JOU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YIN HUA LUO
    • DIRECTOR / TESORERO
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    ALICIA JOU LUO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DESTINO PANAMA

    Organization type: FUNDACION
    Registration date: 19/08/2014
    Related members: 6
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    JL INTERNATIONAL TRADING COMPANY LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2019
    Related members: 3
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    PRODUCTOS PANAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2021
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 10946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CREA cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-09-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-01-21 Source: Mi Diario
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    Organizacion actualizada