Panama
Corporations and Foundations
CROLIK MANAGEMENT, S.A
Last query to official sources on 05 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (8)
Related members (8)
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ITZEL C. DE BLANCO
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DIRECTOR / TESORERO
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ISIDRA ITZEL RIVERA ALMILLATEGUI
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SUSCRIPTOR
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JOSÉ E. SILVA
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DIRECTOR / PRESIDENTE
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NO CONSTA
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REPRESENTANTE
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LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1730)
Related organizations (1730)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2008
Related members: 8
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MILLENNIUM TRADING OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2009
Related members: 8
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General index
CROLIK MANAGEM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CROLIK MANAGEM...
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 (0)
Brands (0)
No results found
Assets index
CROLIK MANAGEM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CROLIK MANAGEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CROLIK MANAGEM...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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
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News (0)
News (0)
No results found
Publications index
CROLIK MANAGEM...
Organizacion actualizada