Updated at 10 Nov 2024

more_vert

Panama

Corporations and Foundations

CRAB KING, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

25/10/24

info

Document submitted

Solo con suscripción

Solo con suscripción
14/09/22

New movable asset

Solo con suscripción

Solo con suscripción
06/04/22

New movable asset

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


OMAYRA GARCIA DE BERBEY • AGENTE RESIDENTE View
MIRNA MENDIETA • SECRETARIO - DIRECTOR / TESORERO - DIRECTOR View
MILEYKA MAGALLON ANDURAY • SUSCRIPTOR View


MENDOZA, VALLE & CASTILLO • AGENTE RESIDENTE View
ROBINSON PEÑA • TESORERO - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

EDUBER INVESTMENTS,INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/09/1999

Related members: 5

View

PICO TRADING CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/01/1995

Related members: 4

View

INTERNATIONAL TRADE OPERATIONS INC. (I.T.O.)

Organization type: SOCIEDAD ANONIMA

Registration date: 30/09/1996

Related members: 4

View

See complete data

Next Legal

General index

CRAB KING, S.A.


Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 26/08/2021 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 26/08/2021 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 28/04/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download