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    • Panama

    Corporations and Foundations

    CRYSTAL HOLDING GROUP INC

    Last query to official sources on 13 Aug 2024

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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 (8)

    Related members (8)
    ROSA DEL CARMEN JIMENEZ
    • SUSCRIPTOR
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    VIVECA NANETTE CALVO SILVA
    • DIRECTOR - SECRETARIO
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    C.F. & CO.ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORE RO.A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTI VA,DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORE RO.A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTI VA,DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAPT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2023
    Related members: 8
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    CONCRETOS INDUSTRIALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 7
    View

    TIERRAS ALTAS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 7
    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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada