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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ERICRIS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (7)

    Related members (7)
    ERIC ANTHONY WONG LAO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ADOLFO LEON
    • DIRECTOR - VICEPRESIDENTE
    View
    ROBERTO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE EN AUSENCIA TEMPORAL DE ESTOS EL VICEPRESIDENTE Y EL TESORERO EN CONJUNTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROJACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 5
    View

    WESTWOOD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 4
    View

    CONSORCIO E INVERSIONES KAMLYN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1986
    Related members: 3
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 35501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 367180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada