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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CRUZ & CRUZ

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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
    Business
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    Related members (2)

    Related members (2)
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    Associations (207)

    Associations (207)
    Organizations in which this organization serves as a related member.
    MAKUTO ENTERPRISES, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    DARUMA DOJO GYM, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHEMISE PARIS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    M 3 CARGO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PORTOBELO PROPERTIES, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AL INSTANTE, S.R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • AGENTE RESIDENTE
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    BUSINESS INVESTMENT LATIFF & LATIFF, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MONDRY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO LEITZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 3
    View

    DESTRUCCIONES SEGURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 2
    View

    DESTRUCCIONES CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (25)

    Official Gazette (25)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2022-12-07 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-05-08 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-02-14 Source: La Estrella
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    Organizacion actualizada