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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CRAIG INVESTMENT CORP.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARMANDO APARICIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FORENSE ARIAS, ALEMAN Y MORA
    • AGENTE RESIDENTE
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    ROBERTO ELIAS BATISTA SOLIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2884) Other organizations with which this organization shares directors and dignitaries.

    SILVER INDEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 10
    View

    FAROMAR INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 10
    View

    LBR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1999
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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