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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CRUZ TRADING COMPANY S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    LUZDIVIA BELLO ROJAS
    • DIRECTOR - TESORERO
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    LUIS GERARDO CRUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANTONIO GOMEZ ARIAS
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCERA ESAS FUNCI ONES EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO DE LA SOCIE- DAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CYBER TRACK CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 3
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    FUNDACION OSTIN Y SILVESTRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2023
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CRUZ TRADING COMPANY, S. A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada