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    • Panama

    Corporations and Foundations

    INVERSIONES CRI, 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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    CARLOS RAMON INCHAUSTI FERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MICHELLE CHAMPSAUR
    • AGENTE RESIDENTE
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    GUILLERMO ENRIQUE INCHAUSTI FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EDILBERTO ANDRES DINGER FRANCESCHI
    • DIRECTOR / SECRETARIO
    View
    JOSE JAVIER DONADO SALINAS
    • AGENTE RESIDENTE
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    CARLOS RAMON INCHAUSTI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CRICOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 8
    View

    CASSINELLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 4
    View

    CAPITAL DE RIESGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 4
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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