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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CRIS CAR 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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA SONIA ROQUE MENDEZ
    • DIRECTOR - SECRETARIO
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    ALVARADO Y ALVARADO
    • AGENTE RESIDENTE
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    RAMON POUSA DELGADO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SECRETA- RIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MASTER LED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 4
    View

    BP REGIONAL CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 3
    View

    BURCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 2
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (1)

    Customs (1)
    repuestos para autos
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    Operation permits (1)

    Operation permits (1)
    CRIS CAR, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada