Updated at 11 Jun 2024
Panama
Corporations and Foundations
CRIVI INVESTMENTS,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/05
Document submitted
Related members (6)
Related members (6)
JILMA STELLA DELGADO ABADIA
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SUSCRIPTOR
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LICENCIADO JAIME RAMON DELGADO ANGUIZOLA
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AGENTE RESIDENTE
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FELIX GUILLERMO ABADIA HENNE
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE Y MAQUINARIA, SOCIEDAD ANONIMA O TRANSMAC, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1977
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2010
Related members: 3
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General index
CRIVI INVESTME...
Public deeds (3)
Public deeds (3)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CRIVI INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CRIVI INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CRIVI INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
CRIVI INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CRIVI INVESTME...
Organizacion actualizada