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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CRYPTO BUSINESS, S.A.

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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

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    Related members (6)

    Related members (6)
    KIVI ZHANG LAI
    • DIRECTOR / PRESIDENTE
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    CARMEN GISELLE CALDERON RIOS DE ZHANG
    • DIRECTOR / TESORERO
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    MARCO ANTONIO GONZÁLEZ PEREZ
    • SUSCRIPTOR
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    EL REPREENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MULTIBAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 2
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    LANJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 2
    View

    GRUPO DE INVERSIONES KJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 1
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