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    • Panama

    Corporations and Foundations

    CRISEMA, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CRISTIAN GUILLERMO SUCRE SOLANILLA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DIOSA ELENA CEDEÑO ESPINO
    • AGENTE RESIDENTE
    View
    ISABEL CRISTINA GUARDIA DURAN
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR - APODERADO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CHRISEMMA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2019
    Related members: 10
    View

    JAVEC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 7
    View

    CRISA LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2018
    Related members: 6
    View
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    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
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (163)

    Customs (163)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada