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    • Panama

    Corporations and Foundations

    CRILUVA S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

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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
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VANESSA AGUILERA DE CHEN
    • AGENTE RESIDENTE
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    LUIS ANTONIO CHEN GONZALEZ
    • DIRECTOR - SUBTESORERO - SUSCRIPTOR
    • VICEPRESIDENTE
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    JORGE ISAAC BETHANCOURT BATISTA
    • DIRECTOR / SUBSECRETARIO
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LUIS ANTONIO CHEN AGUILERA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA PANAMEÑA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 8
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    INMOBILIARIA CLAYTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 6
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    DISTRIBUIDORA CASA ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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