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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CUMBRE TOTAL, S.A.

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    Organization Report

    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)
    IVAN JAVIER CRESPO
    • PRESIDENTE - TESORERO
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    IVAN J. CRESPO
    • DIRECTOR
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    MARINE LEGAL SERVICES
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LACHU HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 3
    View

    COLECCION PRIVADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2013
    Related members: 2
    View

    DISTRIBUIDORA NIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33242
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    Movable assets (0)

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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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