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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    CRESPO ARIAS Y ASOCIADOS.

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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
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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
    Business

    • 01/01/24

      info

      Document submitted

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (22)

    Associations (22)
    Organizations in which this organization serves as a related member.
    NOVEDADES Y DECORACIONES CHELITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TREDAT PUBLICATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE PRODUCTOS DEL MAR S.A. (COPRODEMAR S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1984
    Related members: 2
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    TRANSPORTE Y EXTRACCIONES MARITIMAS Y FLUVIALES, S.A. (TEMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 2
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    MOLINA Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/1995
    Related members: 1
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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