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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MZ EL CRISOL, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUISA WAN CHOY
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JULIO CHONG WEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS UASENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TOPAZY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 4
    View

    REFRIGERACION PEKIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 2
    View

    CORPORACION ZETA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2019
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO A2-20 vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada