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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    CRYSTAL PLAZA LP Y HN, S.A.

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    Organization Report

    Organization summary

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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 (10)

    Related members (10)
    MARGARITA DE GOUVEIA FREITA
    • DIRECTOR / PRESIDENTE
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    LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA
    • APODERADO
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    MANUEL ENRIQUE NIEVES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    MARITZA CEDEÑO VASQUEZ
    • AGENTE RESIDENTE
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    JACQUELINE KARINA PETTI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ESMERALDA SOFIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 4
    View

    FUNDACION MARJAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2024
    Related members: 4
    View

    ALTAMIRA AE505, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 476938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 476933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 476932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CRYSTAL PLAZA LP Y HN vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada