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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CREATOR PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    VIVIANA MALVEHY RAMIREZ
    • DIRECTOR / PRESIDENTE
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    EYRA RUTH ROMERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (659) Other organizations with which this organization shares directors and dignitaries.

    AMIRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1995
    Related members: 5
    View

    SAYGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 4
    View

    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 4
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    CREATOR cancelado
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-11-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-11-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2013-02-11 Source: Telemetro
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    Organizacion actualizada