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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CRYSTAL PLAZA INC.

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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
    schedule
    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
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    Related members (11)

    Related members (11)
    HAYDEE ARGELIA ESPINOSA APONTE
    • SUSCRIPTOR
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    JHEZKIEL JACKIE LEVY
    • DIRECTOR - PRESIDENTE
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    MOISES RAFI LEVY
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MULTI LLANTAS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1998
    Related members: 9
    View

    RUANTE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1998
    Related members: 7
    View

    GRUPO MEGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 30145939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30145933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CRYSTAL PLAZA INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada