Loading
Panama

Corporations and Foundations

CRISTO NEGRO DE PORTOBELO, S.A.

Last query to official sources on 12 May 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (6)

Related members (6)
MARCELO A. DE LEON PEÑALBA
DIRECTOR / SECRETARIO
MARCELO AURELIO DE LEON PEñALBA
SUSCRIPTOR
AGENTE RESIDENTE
JESSICA DE LEON GEORGE
DIRECTOR / TESORERO
EL PRESIDENTE
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

PARTUZA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2001
Related members: 4

FLORISTERIA CAPRICHO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1995
Related members: 4

KHEPERA MARITIME CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2001
Related members: 4

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

Government payments (4)

Government payments (4)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (34)

News (34)
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
No results found
Organizacion actualizada