Updated at 07 Apr 2024
Panama
Corporations and Foundations
CRUZ INVESTMENT, S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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23/12/23
Document submitted
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28/03/23
Document submitted
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27/08/03
Document submitted
Related members (7)
Related members (7)
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ANGELA LOPEZ ESPINOSA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JANETH DE GUERRERO
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DIRECTOR - SECRETARIO
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TATIANA LOPEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS
LA TESORERA O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL DISTRIBUIDORA INTERNACIONAL, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2003
Related members: 6
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PRODUCTOS DE EXPORTACION, S.A. (PRODEX) Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2003
Related members: 4
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General index
CRUZ INVESTMEN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRUZ INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CRUZ INVESTMEN...
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
CRUZ INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRUZ INVESTMEN...
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
CRUZ INVESTMEN...
Organizacion actualizada