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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CRAFTEX INVESTMENT GROUP, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ORLANDO BARRIA FRAGO
    • SUSCRIPTOR
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    MARIA ISABEL BARRIA FRAGO
    • DIRECTOR - TESORERO
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    ITZEL LORENA SANMARTIN
    • SUSCRIPTOR
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    OSCAR AUGUSTO CEDEÑO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    DEEP RED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2002
    Related members: 9
    View

    SHELFORD INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 8
    View

    DIGITAL ENTERTAINMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 8
    View
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    Official Gazette (1)

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