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    • Panama

    Corporations and Foundations

    CREATIPROYEC S.A.

    Last query to official sources on 03 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    WALDO ERICO MORAN SALAZAR
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JUAN JOSE MORAN SALAZAR
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    ANA MORAN DE DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA REMPLAZADO POR EL SECRETARIO O POREL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA REMPLAZADO POR EL SECRETARIO O POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA REMPLAZADO POR EL SECRETARIO O POR EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MORANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1994
    Related members: 4
    View

    CONSTRUCTORA JUANJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 2
    View

    PERFORMANCE INTELLIGENCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2021
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada