Updated at 25 Jul 2024
Panama
Corporations and Foundations
CRYSTAL INVESTMENT AND MANAGEMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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25/01/24
Document submitted
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05/12/22
Document submitted
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25/07/22
Document submitted
Related members (6)
Related members (6)
LUIS ALBERTO VEGA VEGA
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SUSCRIPTOR
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ERUBEY RUIZ JONES
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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SANJUR CORDOBA MORENO RUIZ Y MU#OZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2002
Related members: 3
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THE PANAMA & BOSTON GROUP, INC Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2011
Related members: 2
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SANJUR CORDOBA MORENO RUIZ Y MU#OZ. Organization type: SOCIEDAD COMÚN
Registration date: 03/07/2000
Related members: 2
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General index
CRYSTAL INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRYSTAL INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CRYSTAL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CRYSTAL INVEST...
Operation permits (1)
Operation permits (1)
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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Operations index
CRYSTAL INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CRYSTAL INVEST...
Organizacion actualizada