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CR INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#614,1231,014,823 total
RUC: 1029627-1-542495
Total views
63
Avg / month
5
Year peak
11
Current month+0.0 % vs Mar
11

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
10 months ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#614,123 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.

Company information

Folio
542495Mercantil
Registration date
20/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (10 months ago)
Request update

Highlights CR INVESTMENT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Compra y venta de equipo pesado, arrendamiento de equipo pesado, acarreos de materiales, transporte en general de personas y materiales,venta de accesorios y repuestos.
Legal representative
MICHEL QUINTERO ECHENIQUE
RUC
1029627-1-542495

Branches / Establishments (2)

Trade name
Address
  • Trade name CR INVESTMENT S.A.
    URB. AQUILINO DE LA GUARDIA, CL. AVENIDA BALBOA, EDF. COSTA DEL MAR, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. AVENIDA BALBOA, EDF. COSTA DEL MAR, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CR INVESTMENT S.A.
    URB. AQUILINO DE LA GUARDIA, CL. AVENIDA BALBOA, EDF. COSTA DEL MAR, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. AVENIDA BALBOA, EDF. COSTA DEL MAR, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name CECILIA SANTAMARIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name SERGIO ALONSO Subscriber6
    Role:Subscriber
    Links: 6
  • Name MICHEL QUINTERO ECHENIQUE Director3
    Role:Director
    Links: 3
  • Name MARIA ESTELA TAPIA ROA Director5
    Role:Director
    Links: 5
  • Name RENE ANGEL BETANCOURT CID Director2
    Role:Director
    Links: 2
  • Name MICHEL QUINTERO ECHENIQUE President3
    Role:President
    Links: 3
  • Name MARIA ESTELA TAPIA ROA Treasurer5
    Role:Treasurer
    Links: 5
  • Name MICHEL QUINTERO ECHENIQUE Secretary3
    Role:Secretary
    Links: 3
  • Name RENE ANGEL BETANCOURT CID Board Member2
    Role:Board Member
    Links: 2
  • Name SERGIO ALONSO Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11063753- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9654735- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6377878- (MASTER INFORMATION) Entry 159610/2006 (0) 20/10/2006
    Date: 20/10/2006

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Filing / doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.