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    Corporations and Foundations

    FERRETERIA SAN CRISTOBAL, S.A.

    Last query to official sources on 21 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
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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DALYS VERONICA MARTINEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MACIEIRA SULIN NUñEZ MARTINEZ
    • SUSCRIPTOR - TESORERO - DIRECTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    NADIA ALIN NUÑEZ MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EN DU DEFECTO LA TESORERA.
    • REPRESENTANTE
    CESAR HAMED BROCE HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

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

    DISTRIBUIDORA SERVIFRENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 7
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    JPDIESELTRUCK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 2
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    INMOBILIARIA ALIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 2
    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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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
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    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)

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    News (0)

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    Organizacion actualizada