Updated at 26 May 2024
Panama
Corporations and Foundations
CRYSTAL CLEAR HOLDING, 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
Changes history
Changes history
Business
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21/12/23
Document submitted
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29/08/22
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
WILLY DANIEL SANCHEZ SIERRA
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SUSCRIPTOR
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DANIEL MAHILKE DE FREITAS
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DIRECTOR / PRESIDENTE
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JAVIER ALEXANDER SAMUDIO VERGARA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA, TOMANDO EN CONSIDERACION Y RESPETANDO INTEGRAMENTE LAS LIMITANTES ESTABLECIDAS EN CLAUSULA SEXTA
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REPRESENTANTE
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LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
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AGENTE RESIDENTE
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DIEGO ARMANDO QUINTERO BUSTAMANTE
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLADORA LA ARMONIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2014
Related members: 5
|
URBANIZADORA NUEVO SAN FRANCISCO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2014
Related members: 4
|
THE ALPS CONSTRUCTION COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2013
Related members: 4
|
General index
CRYSTAL CLEAR ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRYSTAL CLEAR ...
Real estate (0)
Real estate (0)
No results found
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
CRYSTAL CLEAR ...
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
CRYSTAL CLEAR ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRYSTAL CLEAR ...
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 (0)
News (0)
No results found
Publications index
CRYSTAL CLEAR ...
Organizacion actualizada