Updated at 07 May 2024
Panama
Corporations and Foundations
CRISHIL INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/11/20
Document submitted
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02/08/13
New property
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21/01/10
Document submitted
Related members (9)
Related members (9)
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CRISTOBAL SIU BARAHONA
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DIRECTOR - VOCAL
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EDGAR JUAN SIU BARAHONA
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AGENTE RESIDENTE - DIRECTOR - TESORERO
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ELIAS MANUEL CABALLERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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LILIA EDITH SIU BARAHONA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA
DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1993
Related members: 6
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General index
CRISHIL INVEST...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2020
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Asiento Id -6396595- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/01/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRISHIL INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CRISHIL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CRISHIL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRISHIL INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CRISHIL INVEST...
Organizacion actualizada