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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CRUZ BLANCA PANAMEÑA.

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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
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    Related members (12)

    Related members (12)
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAñA PLANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1990
    Related members: 3
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    INVERSIONES MONETARIAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1990
    Related members: 2
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    VILVIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (88)

    Government payments (88)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE MEDICINA LEGAL Y CIENCIAS FORENSES Adjudicado
    capacitación para 350 funcionarios divididos en 10 grupos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (19)

    News (19)
    Solo con suscripción
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    Publication date: 2024-10-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-02-07 Source: -
    Solo con suscripción
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    Publication date: 2022-08-19 Source: -
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    Organizacion actualizada