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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CRAIG INVESTMENT, CORP.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RUFINO OVALLE
    • DIRECTOR - TESORERO
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    ROBERTO ELIAS BATISRA SOLIS
    • SUSCRIPTOR
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    ROBERTO ELIAS BATISTA SOLIS
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRATARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2884) Other organizations with which this organization shares directors and dignitaries.

    SILVER INDEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 10
    View

    FAROMAR INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 10
    View

    LBR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1999
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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