Corporations and Foundations
CRG INGENIEROS Y ASOCIADOS PANAMA, S.A.
Last query to official sources on 19 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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04/07/23
Document submitted
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29/03/23
Document submitted
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24/03/17
Court record opened
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Related members (5)
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FABIAN ELIAS RUIZ
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SUSCRIPTOR
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RICARDO ESTRADA MAISONET
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DIRECTOR / PRESIDENTE
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Associations (0)
Related organizations (6)
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/01/2016
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2015
Related members: 5
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General index
CRG INGENIEROS...
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/11/2015
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Court records and edicts (1)
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Delivery date:
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