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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CRESTA, 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 (5)

    Related members (5)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VIOLA ICAZA DE GARCIA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    DIANA ISABEL BRIN DE KUTZNER
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZAGACI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1979
    Related members: 4
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    PRIME PANAMA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 3
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    INVERSIONES GARICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1979
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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