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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CROCOSMIA TRADING CORPORATION

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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
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    Related members (9)

    Related members (9)
    DOMINGO FEDERICO RUSSO MELLA
    • TESORERO - DIRECTOR
    • DIRECTOR / TESORERO
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    PEDRO RAFAEL RUSSO MELLA
    • DIRECTOR - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    MONICA GUTIERREZ MOLINA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALEJANDRO PATRICIO VARGAS ORTEGA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOTAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2014
    Related members: 2
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    Official Gazette (1)

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