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    • Panama

    Corporations and Foundations

    CRIPTANA INTERNATIONAL INC.

    Last query to official sources on 11 Jan 2025

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    MARIA ELENA CORTES DE HIM
    • DIRECTOR - SECRETARIO
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    ROSIDAR SHEIK BARRIA
    • SUSCRIPTOR
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    EL PRESIDENTE.DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE.DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE.DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (493) Other organizations with which this organization shares directors and dignitaries.

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 12
    View

    NATMAQ INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 12
    View

    SHELLEY'S INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1991
    Related members: 10
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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