Updated at 13 Nov 2024
Panama
Corporations and Foundations
CROSS WATER HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/04/16
Document submitted
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25/03/15
Document submitted
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10/08/09
Document submitted
Related members (9)
Related members (9)
MARICEL COHEN DE MULINO
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SECRETARIO - DIRECTOR
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JOSE RAUL MULINO QUINTERO
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DIRECTOR - PRESIDENTE
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MULINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1995
Related members: 6
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NEW LAND INVESTMENT ADMINISTRATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2011
Related members: 3
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General index
CROSS WATER HO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/04/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CROSS WATER HO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CROSS WATER HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CROSS WATER HO...
Operation permits (0)
Operation permits (0)
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Operations index
CROSS WATER HO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CROSS WATER HO...
Organizacion actualizada