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    • Panama

    Corporations and Foundations

    INVERSIONES NUEVO CRISOL S.A.

    Last query to official sources on 31 Jul 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    GINO OSELLAME
    • AGENTE RESIDENTE
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    MAN FUNG YAU LIM
    • SUSCRIPTOR
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    SHEILA CHONG CHAN
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL TESORERO.
    • REPRESENTANTE
    C.F. & CO. ABOGADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUPER ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    Related members: 4
    View

    INVERSIONES DREAM HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 4
    View

    LILY SILVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

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