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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    CRYSTAL POND INC.

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    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 (12)

    Related members (12)
    SANDRA VASQUEZ
    • DIRECTOR / TESORERO
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    RICARDO FARAUDO FERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN DIAZ
    • DIRECTOR / SECRETARIO
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    PRA TREASURER, INC.
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DE LA GUARDIA, NEUMAN, Y FARAUDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GREAT POND FOUNDATION.
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO
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    Related organizations (1184) Other organizations with which this organization shares directors and dignitaries.

    CROSSBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 14
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    MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 13
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    AVRA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 13
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada