Updated at 23 Nov 2024
Panama
Corporations and Foundations
DESARROLLOS CRYSTAL PLAZA LP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/02/22
New operation permit
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28/08/20
Document submitted
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28/01/20
Document submitted
Related members (14)
Related members (14)
LUIS VICENTE PETTI
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SUSCRIPTOR
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MARGARITA DE GOUVEIA FREITAS
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DIRECTOR / PRESIDENTE
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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
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REPRESENTANTE
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JORGE LUIS PETTI
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DIRECTOR / VICEPRESIDENTE
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JACQUELINE KARINA PETTI
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DIRECTOR / PRESIDENTE
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NEIRA LOURDES POLO RIOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/04/2024
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 5
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General index
DESARROLLOS CR...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2020
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLOS CR...
Real estate (10)
Real estate (10)
File: Nº 30231184
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DESARROLLOS CR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DESARROLLOS CR...
Operation permits (1)
Operation permits (1)
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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Operations index
DESARROLLOS CR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DESARROLLOS CR...
Organizacion actualizada