Updated at 19 Dec 2024
Panama
Corporations and Foundations
CRUISE ONE INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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13/06/24
Document submitted
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20/12/23
Document submitted
Related members (7)
Related members (7)
MOISES RAFI LEVY LEVY
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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Lic. ERNESTO ARIEL PINZON
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AGENTE RESIDENTE
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ZULEIKA CARRERA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, POR SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO,EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y Y A FALTA DE TODOS ELLOS CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2010
Related members: 3
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PRINCE INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2001
Related members: 2
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General index
CRUISE ONE INC.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRUISE ONE INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CRUISE ONE INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CRUISE ONE INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CRUISE ONE INC.
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
CRUISE ONE INC.
Organizacion actualizada