Panama
Corporations and Foundations
CRUZ ENTERPRISES, S.A.
Last query to official sources on 21 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
13/03/07
Document submitted
Related members (5)
Related members (5)
MAURO EDMUNDO BERGUIDO PEREZ
•
AGENTE RESIDENTE
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JOSE ENRIQUE CRUZ
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1980
Related members: 2
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SHAICRU LOGISTICS SERVICE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 2
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General index
CRUZ ENTERPRIS...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CRUZ ENTERPRIS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CRUZ ENTERPRIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CRUZ ENTERPRIS...
Operation permits (0)
Operation permits (0)
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Operations index
CRUZ ENTERPRIS...
Financial Statements (0)
Financial Statements (0)
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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)
News (0)
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Publications index
CRUZ ENTERPRIS...
Organizacion actualizada