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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CRUZAL, 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
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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
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    Related members (7)

    Related members (7)
    RAIMUNDO ALMANZA MORALES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ANAYANSI DE LA CRUZ CASIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JEAN CARLOS ALMANZA DE LA CRUZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL TESORERO Y EN SU DEFECTO EL PRESIDENTE(A) O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MDF COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2017
    Related members: 4
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MASTER CAR SHOP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada