Panama
Corporations and Foundations
CRYSTALS INVESMENT INC.
Last query to official sources on 16 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/05/24
New operation permit
-
28/09/23
Operation permit cancelation
-
14/06/22
New operation permit
Related members (5)
Related members (5)
LUIS RAFAEL BENITEZ COBA
•
TESORERO - SUSCRIPTOR - DIRECTOR
|
JORGE LUIS PITTI MIRANDA
•
SUSCRIPTOR - SECRETARIO - DIRECTOR
|
SINDY DIANE COBA CASTRO
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
|
EL PRESIDENTE , EN SUS AUSENCIAS EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1999
Related members: 7
|
HILARY RENT A CAR DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2000
Related members: 2
|
General index
CRYSTALS INVES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CRYSTALS INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Brands (0)
Brands (0)
No results found
Assets index
CRYSTALS INVES...
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
CRYSTALS INVES...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CRYSTALS INVES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CRYSTALS INVES...
Organizacion actualizada