LIVE
New today 401
Updated 1,397
New executives 8,433
Reported capital $ 1,426,000

CRAIOVA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2507429-1-819836
Total views
70
Avg / month
6
Year peak
32
Current month +300.0 % vs Sep
4

Company information

Folio
819836 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)

Highlights CRAIOVA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2507429-1-819836

Executives CRAIOVA S.A. (5)

Name
Role
Links
View
  • Name ANGELA SOFIA LOPEZ AMARIS Director 268
    Role: Director
    Links: 268
  • Name ANGELA SOFIA LOPEZ AMARIS Secretary 268
    Role: Secretary
    Links: 268
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name JUAN ALEXIS LOPEZ AMARIS Director 502
    Role: Director
    Links: 502
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director 251
    Role: Director
    Links: 251
  • Name JUAN ALEXIS LOPEZ AMARIS President 502
    Role: President
    Links: 502
  • Name DALGIR IRENE SANCHEZ GALBRAITH Treasurer 251
    Role: Treasurer
    Links: 251
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRAIOVA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 21033/2022 (0) 19/01/2022
    Date: 19/01/2022

Entries / Precedence CRAIOVA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Single Fee, Qualification Rights 2013
    Year: 2013
About CRAIOVA S.A.: Summary of CRAIOVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2013. Estimated traffic: 70 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.