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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CROMEC FINANCE AND TRADE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/85

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OMAIRA CORDOBA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3022) Other organizations with which this organization shares directors and dignitaries.

    BARCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1955
    Related members: 8
    View

    RODEO INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1990
    Related members: 6
    View

    TISAN FINANCE AND TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1984
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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