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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SC EL CRUCE, S.A.

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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
    Business

    Related members (5)

    Related members (5)
    JIEYA WU
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    LILI NG CEN
    • TESORERO - DIRECTOR
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    Lic. PAULA MARIA GONZALEZ FERREIRO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COMERCIALES EL CRUCE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 6
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    GRUPO EMPRESA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 5
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    ALTO CARIGUANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 4
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL CRUCE vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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