Panama
Corporations and Foundations
FUNDACION CRIAN
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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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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03/05/23
Document submitted
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26/04/23
Document submitted
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09/06/21
Document submitted
Related members (11)
Related members (11)
ANA GABRIELA CORREA GRECO
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MIEMBRO / TESORERO
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MARUQUEL GRECO DE CORREA
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PRESIDENTE - MIEMBRO - FUNDADOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
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REPRESENTANTE
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ARIAS & CASTILLO
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AGENTE RESIDENTE
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JULIO RUBEN ARIAS VILLALAZ
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MIEMBRO / TESORERO
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JULIO RUBEN MARTIN LUTHER KING
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TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA
EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL
CONSEJO DE LA FUNDACION
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA
EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL
CONSEJO DE LA FUNDACION
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1998
Related members: 2
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CORPORACION HISPANA DEL SUR S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1988
Related members: 2
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General index
FUNDACION CRIAN
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CRIAN
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION CRIAN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION CRIAN
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CRIAN
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION CRIAN
Organizacion actualizada