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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CRUISER DE PANAMA, 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 (7)

    Related members (7)
    DARIO ENRIQUE MONCADA VALDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROGELIO WHITE
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    RUBEN DARIO MONCADA LUNA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OMEGA UNION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 7
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    RURAL PROSPERITY ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 4
    View

    HITECH LATINAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1985
    Related members: 3
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Rechazada
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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)
    CRUISER DE PANAMA cancelado
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    Social Security Fund (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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