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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CRIS DARES, 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
    Business
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    Related members (14)

    Related members (14)
    GUILLERMO DE ROUX VALLARINO
    • DIRECTOR / TESORERO
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    GUILLERMO DE ROUX GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    BORIS HARLEY
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    MAURICIO ESSES BIJO
    • DIRECTOR / PRESIDENTE
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    PAMELA KASTEL DE ESSES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (266) Other organizations with which this organization shares directors and dignitaries.

    ARQUERO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 9
    View

    FAST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 9
    View

    NASA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 64059
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CRIS DARES, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada