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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    42D CASA DE CRUCES, S.A.

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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
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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
    Business

    • 07/04/24

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      Document submitted

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      Solo con suscripción

    • 07/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

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    Related members (8)

    Related members (8)
    FRANCISCO PEREZ FERREIRA
    • SUSCRIPTOR
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    ALEJANDRO WATSON CASTILLO
    • PRESIDENTE - DIRECTOR
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    ONELIA DEL CARMEN CASTILLO CASTILLO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FOREX AND FINANCIAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 5
    View

    ESFUERZOS Y ESTRATEGIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 5
    View

    UNITED LTD., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 65551
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada