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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CROWE PANAMA SERVICES, 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.

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    Related members (6)

    Related members (6)
    EDUARDO ESPINOSA MONTES.
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    HORWATH LEGAL
    • AGENTE RESIDENTE
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    VICTOR HIDALGO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, EL TESORERO EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CP ESPECIALISTAS FINANCIEROS

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2020
    Related members: 3
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    MORENO & MORENO CPA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 2
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    LEGAL & TAX SERVICES.

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/02/2008
    Related members: 2
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