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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CREMA PARAISO, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    JULITZA EDITH ORTEGA JARAMILLO DE CHONG
    • DIRECTOR - TESORERO - SECRETARIO
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    MAN SING CHONG
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    TRIESTE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 5
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    SUPLIDORES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 5
    View

    VIDIANO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y SUMINISTROS EL PARAISO cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada