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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CAMINO DE CRUCES ST, 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 (9)

    Related members (9)
    FULVIA RIVERA MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    LEGAL MANAGERS ASSOCIATES
    • AGENTE RESIDENTE
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    MARISSA MORENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    GIOVANI ABREGO PEREZ
    • AGENTE RESIDENTE
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    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION 16C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 4
    View

    DACHARYS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1994
    Related members: 3
    View

    TOPBAGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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