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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CANTERA LA CRESTA 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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    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 (9)

    Related members (9)
    BILKISH HAROON PATEL DE ASVAT
    • DIRECTOR - PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    FATIMA ASVAT PATEL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. ALLAN ALI TAMBIEN SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CAMPO FLORIDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1987
    Related members: 5
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    PROPIEDADES COSMOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1994
    Related members: 4
    View

    CARIBOU WORLDWIDE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1987
    Related members: 4
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    Official Gazette (1)

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