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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CROY HOLDING INTERNATIONAL CORP.

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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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR - PRESIDENTE
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    LUIS CARLOS DE LA GUARDIA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU - AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2616) Other organizations with which this organization shares directors and dignitaries.

    BISBLEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 14
    View

    CONRADI MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 14
    View

    LEEWARD FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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