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CR7 LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#231,7331,014,823 total
RUC: 155678416-2-2019
Total views
168
Avg / month
14
Year peak
45
Current month+55.2 % vs Mar
45

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#231,733 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.

Company information

Folio
155678416Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (5 months ago)
Request update

Highlights CR7 LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155678416-2-2019

Executives (7)

Name
Role
Links
View
  • Name ELA TEJADA OSORIO Subscriber281
    Role:Subscriber
    Links: 281
  • Name ERIC IVÁN GONZÁLEZ GAITÁN Subscriber13
    Role:Subscriber
    Links: 13
  • Name MIGUEL ANGEL MARCHENA GONZALEZ Director / President8
    Role:Director / President
    Links: 8
  • Name MIGUEL ANGEL MARCHENA GONZALEZ Secretary8
    Role:Secretary
    Links: 8
  • Name OSCAR MIGUEL MARCHENA GONZALEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name FRANCISCO MARCHENA GONZALEZ Director1
    Role:Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA 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 Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 463898/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 139664/2019 (0) 12/04/2019
    Date: 12/04/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.