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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    KRISTAL HOLDING 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
    event
    Registration date Solo con suscripción
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    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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    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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/03/18

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    Lic. RODRIGO ERNESTO ARIAS REIGOSA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LAURA PATRICIA ARIAS MORENO.
    • SUBSECRETARIO - DIRECTOR
    • VICEPRESIDENTE
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    LAURA IVETH MORENO DE ARIAS
    • SECRETARIO - DIRECTOR
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    NO CONSTA.
    • Tesorero
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TULARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 15
    View

    INMOBILIARIA CAMIJURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2016
    Related members: 14
    View

    INVERSIONES ARIAS MORENO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KRISTAL HOLDING, S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada