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    • Panama

    Corporations and Foundations

    INVERSIONES CRISSAGA, S.A.

    Last query to official sources on 13 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NORBERTO ABDIEL DOMINGUEZ REINA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FINANCIAL LAWYERS & CO.
    • AGENTE RESIDENTE
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    FRANCISCO TORRES MORENO
    • SUSCRIPTOR
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    LA REPRSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SU AUSENCIA, LO SERA CUALQUIERA DE LOS OTROS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2015
    Related members: 1
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    INVERSIONES LA NUEVA JERUSALEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 1
    View

    EMR CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (11)

    Social Security Fund (11)
    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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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada