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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    E-CROSS INTERNATIONAL, S.A

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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
    schedule
    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)
    YANNIRETH ESCOBAR VILLAE
    • DIRECTOR / PRESIDENTE
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    GIPSY JUDITH HERRERA
    • AGENTE RESIDENTE
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    OSGLENDER ANTONIO ALVAREZ HIDALGO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN INDISTINTAMENTE LA REPRESENTACIÓN LEGAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MIRFAK MARINE SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 2
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    AP ARMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2019
    Related members: 1
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (50)

    Customs (50)
    maquina de pintar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios de maquina de pintar
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    Solo con suscripción
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    accesorios para maquina de pintar
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    Operation permits (1)

    Operation permits (1)
    E-CROSS INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada