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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CANGREJO CASA 25, 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
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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

    • 09/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ORIS SANDIFORD
    • DIRECTOR - SUSCRIPTOR
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    ALEJANDRA VALDES
    • SUSCRIPTOR
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    MONICA ALVARADO GARRIDO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERÁ LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    DESTAPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 10
    View

    EMBASSY ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 7
    View

    DUPLEX ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2022
    Related members: 7
    View
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    Organizacion actualizada