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CREAR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155677186-2-2019
Total views
156
Avg / month
13
Year peak
26
Current month -12.5 % vs Oct
14

Company information

Folio
155677186 Mercantil
Registration date
18/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights CREAR INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677186-2-2019

Executives CREAR INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name LOURDES DEL ROSARIO HERRARTE MARTINEZ DE OJEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOURDES VIRGILIA MENDEZ HERRARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LOURDES VIRGILIA MENDEZ HERRARTE Director / President 4
    Role: Director / President
    Links: 4
  • Name LOURDES VIRGILIA MENDEZ HERRARTE Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE DE LA CRUZ OJEDA MUSMANNO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LESBIA OJEDA HERRARTE Director 1
    Role: Director
    Links: 1
  • Name HECTOR MANUEL RODRIGUEZ MAIZON Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LOURDES VIRGILIA MENDEZ HERRARTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREAR INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 106500/2021 (0) 31/03/2021
    Date: 31/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86191/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 110714/2019 (0) 25/03/2019
    Date: 25/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100639/2019 (0) 18/03/2019
    Date: 18/03/2019

Entries / Precedence CREAR INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CREAR INVESTMENT, S.A.: Summary of CREAR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2019. Estimated traffic: 156 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.