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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CRECECASA, 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
    schedule
    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 (10)

    Related members (10)
    RUTH MARY MONTERO PRIETO
    • DIRECTOR / PRESIDENTE - TESORERO
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    MIGUEL ENRIQUE MONTESINOS MONTERO
    • DIRECTOR / SECRETARIO
    View
    JOSE LUIS MONTERO PRIETO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL
    • REPRESENTANTE
    DANIEL ALBERTO POVEDA PINZON
    • DIRECTOR / TESORERO
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    GISELLE JAIMES DE CORNEJO
    • DIRECTOR / PRESIDENTE
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    RAUL LEIS ARCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 9
    View

    FUNDACION MONTERO HIJOS S&M UNITED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2019
    Related members: 7
    View

    CLOUD HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (4)

    Operation permits (4)
    CRECECASA REMODELACION Y CONSTRUCCION vigente
    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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    CRECECASA REMODELACION Y CONSTRUCCION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CRECECASA REMODELACION Y CONSTRUCCION CANCELADO
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada