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    • Panama

    Corporations and Foundations

    CRISTA OVERSEAS S.A.

    Last query to official sources on 22 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.

    Changes history

    Changes history
    Business

    • 26/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TOMAS GABRIEL ARIAS VALDERRAMA
    • PRESIDENTE - DIRECTOR
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    MARIO ALBERTO ARIAS VELASCO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    POR LA CUAL SE OTORGA PODER GENERAL A TOMAS GABRIEL ARIAS VALDERRAMA
    • Apoderado
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MADRE TERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 11
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    AC HOMES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 11
    View

    VILLAS DE SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2017
    Related members: 10
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada