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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CUBA CRUZ, S.A.

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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 (11)

    Related members (11)
    WILLIAN LOPEZ PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    NANCY MARGARITA HERNANDEZ
    • TESORERO - DIRECTOR
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    JAIME JOSE TORUñO G.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXPORT CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 2
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    OLEODUCTO DE LOS LLANOS ORIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 1
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    Operation permits (1)

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    MONTENEGRO ENTREPRISES S.A vigente
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    Official Gazette (1)

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