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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    AGENCIAS & INVERSIONES CRESPO 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
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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 (8)

    Related members (8)
    LUZ ROSARIO ALMILLATEGUI DE CRESPO
    • DIRECTOR - SECRETARIO
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    WILESKA RODRIGUEZ GASCA
    • AGENTE RESIDENTE
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    LUIS ROSARIO ALMILLATEGUI DE CRESPO
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE Y/O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CRESAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 2099
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO AIC vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-03-05 Source: DiaaDia
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