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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CRISTALINO S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSUE LEVY LEVY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GREGORY JONATHAN RAND
    • DIRECTOR - VOCAL
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    ORI ZBEDA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    VENCEDOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1994
    Related members: 12
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    DIAFANO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1994
    Related members: 12
    View

    SUPERANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1994
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada