Panama
Corporations and Foundations
KRISTAL HOLDING S.A.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
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
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28/03/18
New property
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28/09/17
New operation permit
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04/08/17
Document submitted
Related members (13)
Related members (13)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EN SUS AUSENCIAS EL VICE-PRESIDENTE
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REPRESENTANTE
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LAURA IVETH MORENO DE ARIAS
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SECRETARIO - DIRECTOR
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NO CONSTA.
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2014
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2016
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2008
Related members: 14
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General index
KRISTAL HOLDIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KRISTAL HOLDIN...
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
Assets index
KRISTAL HOLDIN...
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
KRISTAL HOLDIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KRISTAL HOLDIN...
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
KRISTAL HOLDIN...
Organizacion actualizada