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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CRYSTAL FINANCIAL INVESTMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    EDUARDO ENRIQUE CORNEJO
    • DIRECTOR
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    CARLOS HUMBERTO GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CENTENARIA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 4
    View

    GREAT BLESSING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 4
    View

    BAR SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 56024
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