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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CRISCA JEWELLERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    CATALINA PAYA URANGA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA D'ELEGANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1984
    Related members: 4
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    PAYA INTERNACIONAL S.A.(PAINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 4
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    FUNDACION ANGELUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2002
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    diamantes sueltos.
    Solo con suscripción
    Solo con suscripción
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    diamantes sueltos
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    diamantes sueltos
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    Operation permits (1)

    Operation permits (1)
    FERNANDO PAYA-JOYERO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada