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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE CREMO, S.A.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    ANA BEXILDA MORENO DE CRESPO
    • DIRECTOR - PRESIDENTE
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    MAXIMO CRESPO RIOS
    • DIRECTOR - TESORERO
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    MAXIMO CRESPO MORENO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE INAZUN S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1995
    Related members: 3
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    COMERCIAL SAN MIGUEL ARCANGEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 2
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    PARTES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1985
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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