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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CREA MKT PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    DAVES DARKEY GONZÁLEZ
    • SUSCRIPTOR
    • TESORERO
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    MARTHIN DAVID MONTERO LEON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    MARTIN ALEJANDRO MONTERO LEON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    VENUS IVONNE SOTO SANTAMARIA
    • AGENTE RESIDENTE
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    JOSE DIOMEDES MELGAR CRUZ
    • AGENTE RESIDENTE
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    DAVES DARKEY GONZALEZ
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ACCEGLASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 4
    View

    SWEET & CINNAMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 3
    View

    CREA PANAMA INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHECC CONSULTORÍA DE COMUNICACIÓN vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada