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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CROSSLAKE TRADING CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JUAN CARLOS NUÑEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GREGORIO PINTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    THE TREASURER NOMINEE CORP.
    • DIRECTOR / TESORERO
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    THE THEASURER NOMINEE CORP
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    THE SECRATARY NOMINEE_CORP.
    • DIRECTORES - SECRETARIO
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    THE SECRATARY NOMINEECORP.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    FUNDACION GREGARIO.
    Fundacion • Vigente
    • MIEMBRO
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    FLORESTA GLOBAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (571) Other organizations with which this organization shares directors and dignitaries.

    PUERTA DE ALCALA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 13
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    VIENTOS DE LA LAGUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 13
    View

    TORRE BLANCA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 13
    View
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