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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CRESPO SANTOS HOLDING, S.A.

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    Organization summary

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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 (9)

    Related members (9)
    HECTOR ROLANDO CRESPO BARRIA
    • DIRECTOR - PRESIDENTE
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    DOUGLAS EMIR BARRERA ANGUIZOLA
    • SUSCRIPTOR
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    LIDYUAN CRESPO CASTILLERO
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENC IA LA DEL TESORERO O CUALQUIER OTRO DIGNATARIO
    • REPRESENTANTE
    JENNY ILENIA PIMENTEL CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENC IA LA DEL TESORERO O CUALQUIER OTRO DIGNATARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL VILLAS DE CIABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 4
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    FUNDACION DOÑA FLOR

    Organization type: FUNDACION
    Registration date: 13/11/2012
    Related members: 4
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    TALLERES METALURGICOS, S.A. (TAMETSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1973
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    AZ TRANSPORTE vigente
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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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