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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CRESTON WORLD INVESTMENTS 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
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    Related members (11)

    Related members (11)
    RICARDO DORADO
    • DIRECTOR - SUBSECRETARIO
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    FRANCISCO MARTINELLI
    • TESORERO
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCI A LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1644) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON MANAGEMENT INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 14
    View

    KEAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 12
    View

    HOLLIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1988
    Related members: 12
    View
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    Official Gazette (1)

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