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CREA MKT PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #413,4491,010,412 total
RUC: 155663528-2-2018
Total views
159
Avg / month
13
Year peak
24
Current month -37.5 % vs Oct
15

Company information

Folio
155663528 Mercantil
Registration date
04/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CREA MKT PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663528-2-2018

Executives CREA MKT PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name DAVES DARKEY GONZÁLEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTHIN DAVID MONTERO LEON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARTHIN DAVID MONTERO LEON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARTHIN DAVID MONTERO LEON President 7
    Role: President
    Links: 7
  • Name CARLOS MIGUEL ROMERO CALLES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTIN ALEJANDRO MONTERO LEON Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREA MKT PANAMÁ, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 312292/2024 (0) 05/08/2024
    Date: 05/08/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 443577/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 443577/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459988/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 313832/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196459/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134677/2018 (0) 04/04/2018
    Date: 04/04/2018

Entries / Precedence CREA MKT PANAMÁ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About CREA MKT PANAMÁ, S.A.: Summary of CREA MKT PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2018. Estimated traffic: 159 total visits (peak 24). Position: #413,449 of 1,010,412. See representatives, branches, documents and filings.