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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CRAIGEN BUSINESS INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    OSVALDO AUGUSTO FLORES PINZON
    • DIRECTOR / SECRETARIO
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    MICHAEL MIGUEL CASTILLO TAMAYO
    • DIRECTOR / PRESIDENTE
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    YADIRA IRENE PLATA MOJICA
    • DIRECTOR / TESORERO
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    DE TAL MODO QUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OLIVIA RAMOS SERRACIN
    • DIRECTOR / TESORERO
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    AGFI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2016
    Related members: 4
    View

    DAMOS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2020
    Related members: 4
    View

    EDINGROVE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2015
    Related members: 4
    View
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    Official Gazette (1)

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