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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CRANI S.A.

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    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
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    Related members (7)

    Related members (7)
    CARINA AZAR
    • DIRECTOR / SECRETARIO
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    RAÚL ALFONSO AGUAYO SALADÍN
    • DIRECTOR / PRESIDENTE
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    JORGE AGUAYO SALADÍN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE AL JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA PAR S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/12/2017
    Related members: 2
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    PAR HOLDINGS S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/12/2017
    Related members: 2
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    E. LEÓN JIMENES MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 453411
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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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