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    Corporations and Foundations

    CRITERIUM CONSULTING, INC.

    Last query to official sources on 13 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (11)

    Related members (11)
    FRANCISCO CARREIRA PITTI
    • SUSCRIPTOR
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    REMY FRANCISCO CARREIRA FRANCESCHI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    JOEL SANTAMARIA
    • DIRECTOR - TESORERO
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    G & R ABOGADOS.
    • AGENTE RESIDENTE
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    CESAR AFU
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (513) Other organizations with which this organization shares directors and dignitaries.

    LOMA AZUL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 12
    View

    PHOENICIAN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 9
    View

    LAMPONI TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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