Updated at 30 Oct 2024
Panama
Corporations and Foundations
CRUZ REAL INVESTMENTS, S. A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/07/24
Document submitted
-
16/07/24
Document submitted
-
16/07/24
Document submitted
Related members (11)
Related members (11)
|
ELIAS SALOMON MIZRACHI FOGEL
•
DIRECTOR - PRESIDENTE
|
|
|
|
JONATHAN SCHNEIR ESKENAZI
•
DIRECTOR / TESORERO
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE AMBOS LA TENDRA EL TESORERO Y EN DEFECTO DE LOS ANTERIORES LA TENDRA EL VICE-PRESIDENTE.
•
REPRESENTANTE
|
|
LUISA FOGEL DE MIZRACHI
•
SECRETARIO - DIRECTOR
|
|
MIZRACHI,DAVARRO & URRIOLA
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO
EL SECRETARIO, EN DEFECTO DE AMBOS LA TENDRA EL TESORERO Y EN DEFECTO
DE LOS ANTERIORES LA TENDRA EL VICE-PRESIDENTE.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO
EL SECRETARIO, EN DEFECTO DE AMBOS LA TENDRA EL TESORERO Y EN DEFECTO
DE LOS ANTERIORES LA TENDRA EL VICE-PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1997
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2000
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1999
Related members: 4
|
General index
CRUZ REAL INVE...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/03/2022
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/03/2019
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRUZ REAL INVE...
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CRUZ REAL INVE...
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
Government index
CRUZ REAL INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRUZ REAL INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CRUZ REAL INVE...
Organizacion actualizada