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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CONFECCIONES CRISTALI, 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
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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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CESAR REGINALD
    • DIRECTOR - SECRETARIO
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    LUIS ALBERTO ARBOLEDA
    • AGENTE RESIDENTE
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    JEAN FRANCOIS ROOSELVET
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSEN CIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ROO & ROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 2
    View

    ARREROOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1999
    Related members: 2
    View

    OSSAMA S ALHADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CRISTALI vigente
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    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