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CRATERIS FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155651312-2-2017
Total views
55
Avg / month
5
Year peak
19
Current month +18.8 % vs Nov
19

Company information

Folio
155651312 Mercantil
Registration date
27/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CRATERIS FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651312-2-2017

Executives CRATERIS FINANCE, S.A. (8)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name CRISTIANO ROBERTO TATSCH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRATERIS FINANCE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 324613/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376035/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394026/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 300971/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267176/2017 (0) 27/06/2017
    Date: 27/06/2017

Entries / Precedence CRATERIS FINANCE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CRATERIS FINANCE, S.A.: Summary of CRATERIS FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2017. Estimated traffic: 55 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.