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    • Panama

    Corporations and Foundations

    ORGINAL BY CRISTIAN S.A.

    Last query to official sources on 03 Jul 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
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    Organization type Solo con suscripción
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (7)

    Related members (7)
    CRISTIAN ANDREE CASTAÑEDA GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORGE DE LA CRUZ
    • AGENTE RESIDENTE
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    THOMAS WOLLHAF
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BM & INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 2
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    PRIME GLOBAL FOOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 2
    View

    FUNDACION SIRENA DEL MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada