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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CRYSTAL WATERS DEVELOPMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    MARITZENIA VEGA
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ENRICO MARIO FRISO Y ENRICO FRISO CATTABRIGA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CYNTHIA BROWN
    • DIRECTOR / TESORERO
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    DAYRA MUÑOZ DE MIGUELINA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4631) Other organizations with which this organization shares directors and dignitaries.

    SEA VIEW HOLDINGS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 9
    View

    BLUE BROOK INTERNATIONAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 8
    View

    INVERSIONES INFINITY ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 99632
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Organizacion actualizada