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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CRISECHEV, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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)
    ARGENTINA HERRERA DE ECHEVERS
    • SECRETARIO - DIRECTOR
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    CRISTOBAL ECHEVERS LEZCANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FABIAN ELIAS RUIZ SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MARGRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 5
    View

    F.R. CONSULTORES Y CONTRATISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2000
    Related members: 5
    View

    UNIVERSAL CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CRISECHEV vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (2)

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

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