CRUSAL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

27/12/23

info

Document submitted
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


RAQUEL ZUNIGA DE DIAZ • DIRECTOR - SECRETARIO View
ALBERTO OCTAVIO DIAZ DE SEDAS • VICEPRESIDENTE - TESORERO - DIRECTOR View
ALBERTO DIAZ CABALLERO • PRESIDENTE - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

FINANCIERA ALMAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/09/1970

Related members: 8

View

CARLOHUN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/1977

Related members: 7

View

INMOBILIARIA LYDI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/1983

Related members: 7

View

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General index


Asiento Id -11000319- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9593123- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6906892- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/02/1951 Download


Solo con suscripción 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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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

CRUSAL, S.A.

Real estate (1)

Horizontal (0)
Properties (1)

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File: Nº 29865

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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Solo con suscripción

Assets index

CRUSAL, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

CRUSAL, S.A.

Operation permits (2)

Solo con suscripción

Solo con suscripción

Operations index

CRUSAL, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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CRUSAL, S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

CRUSAL, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

CRUSAL, S.A.

Real estate (1)

Horizontal (0)

Properties (1)

Movable assets (0)

Vessels (0)

Brands (1)

Assets index

CRUSAL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CRUSAL, S.A.

Operation permits (2)

Operations index

CRUSAL, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

CRUSAL, S.A.