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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    CAMINO DE CRUCES 74, S.A.

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    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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    Changes history

    Changes history
    Business

    • 23/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/08/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARCO RINAUDO
    • SUSCRIPTOR
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    GABRIELLE MARIE CLAUDE THEVENOT
    • SUSCRIPTOR
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    MOISES ANTONIO LAURE CASTILLO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDERA AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GENERAL DE ALIMENTOS VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
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    MANOLOS DELICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 2
    View

    SAQUELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 122059
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada