Panama
Corporations and Foundations
KREA, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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22/08/22
Document submitted
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07/07/20
Document submitted
Related members (9)
Related members (9)
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OMAR DAMASO ALVAREZ PEREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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IGNACIO RUIZ DE HUIDOBRO PEÑATE
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DIRECTOR - TESORERO
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OSMANY ALVAREZ ORTEGA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOEL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE--LA JUNTA DIRECTIVA.-----------------------------------------------------
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REPRESENTANTE
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BLADIMIR BARRANCOS DOMINGO
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AGENTE RESIDENTE
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OMEI VIJER ALVAREZ ORTEGA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE--
LA JUNTA DIRECTIVA.-----------------------------------------------------
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE--
LA JUNTA DIRECTIVA.-----------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2009
Related members: 4
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General index
KREA, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/08/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/06/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KREA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KREA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KREA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KREA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KREA, S.A.
Organizacion actualizada