Updated at 08 Jun 2024
Panama
Corporations and Foundations
CROSSROAD INVESTMENTS INCORPORATED
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/24
Document submitted
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03/07/24
Document submitted
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12/05/21
Document submitted
Related members (12)
Related members (12)
FIDUCIANA MANAGEMENT LIMITED
•
DIRECTOR / TESORERO
|
FIDUCIANA DIRECTORS LIMITED
•
DIRECTOR / SECRETARIO
|
VERONIKA TSORTANASIDOU
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO
RERO.
•
REPRESENTANTE
|
CHRISTIAN DAYER
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SECRETARIO - DIRECTOR
|
KEVIN BROMLEY
•
PRESIDENTE - DIRECTOR
|
FREDERIC RAGNO
•
TESORERO - DIRECTOR
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO
RERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO
RERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 4
|
General index
CROSSROAD INVE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 13/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CROSSROAD INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CROSSROAD INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CROSSROAD INVE...
Operation permits (0)
Operation permits (0)
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Operations index
CROSSROAD INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CROSSROAD INVE...
Organizacion actualizada