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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    LA KRISIS INVESTMENTS PTY CORP.

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    Organization Report

    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 (9)

    Related members (9)
    CRUZ RÍOS & ASOCIADOS
    • AGENTE RESIDENTE
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    DALYENIS LAFUENTE VILLARREAL
    • SECRETARIO
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    VIELKA RIOS CEBALLOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURICELA ITZEL MILLER SUBIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CRUZ RIOS & ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/07/2014
    Related members: 2
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    YAEILU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 2
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    SERVIDOMIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EL BUNKER BY EL MELLO vigente
    Solo con suscripción
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