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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CRAFT CAPITAL INVESTMENT, S.A.

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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.

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    Related members (7)

    Related members (7)
    ROBERTO ERNESTO DE LEÓN PLICET
    • SUSCRIPTOR
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    EL PRESIDENTE
    • APODERADO
    ROBERTO DE LEON PLICET
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    THE BUFFALO HOUSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2015
    Related members: 1
    View

    ALIDOM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 1
    View

    BANCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 1
    View
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