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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    CROWN ROYAL TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/11/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SANTIAGO SCOTT D' OYEN
    • AGENTE RESIDENTE
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    ALVARO ALFREDO ARIAS
    • SUSCRIPTOR
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EL VICEPRESIDENTE OSTENTARAN SIMULTANEA E INDISTINTA- MENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICANA DE EXPORTACIONES E IMPORTACIONES S.A (INDEISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1990
    Related members: 3
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    FUNDACION CLAIRE Y HUGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2013
    Related members: 2
    View

    LAZZARO ZONA LIBRE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Registrada
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    Solo con suscripción
    Registrada
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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 (1)

    Operation permits (1)
    CROWN ROYAL TRADING CORP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada