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    • Panama

    Corporations and Foundations

    INVERSIONES EL CRUCE, SOCIEDAD ANONIMA

    Last query to official sources on 03 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE ANTONIO RIOS GONZALEZ
    • SUSCRIPTOR
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    DARLEY DE JESUS BALLESTERO YEPES
    • DIRECTOR - PRESIDENTE
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    KEVIN MAURICIO BALLESTERO OSORIO
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, EN SU DEFECTO, LO SERA EL SECRETARIO PUDIENDO LA JUNTADIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    AL PRESIDENTE DE LA SOCIEDAD
    • Apoderado
    ZAIRA RAQUEL AVILES SILVERA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, LO SERA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO, LO SERA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONCIVILMEC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 4
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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