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CRENOR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,0381,010,412 total
RUC: 1374613-1-622392
Total views
117
Avg / month
10
Year peak
17
Current month +13.3 % vs Nov
17

Company information

Folio
622392 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 21 días)
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Highlights CRENOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1374613-1-622392

Executives CRENOR S.A. (8)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5186
    Role: Subscriber
    Links: 5186
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name DAMIAN ARIEL KOBULNIK Y DIEGO FABIO KOBULNIK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORENO & ARJONA - Bureau Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name UNTITLED MANAGERS LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA ITARUTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRICA CASAGRANDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRENOR S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 356378/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 475455/2018 (0) 30/11/2018
    Date: 30/11/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147998/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14306/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Entry Id -6621655- (MASTER INFORMATION) Entry 121545/2008 (0) 01/07/2008
    Date: 01/07/2008
  • Act Entry Id -7394147- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121545/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence CRENOR S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CRENOR S.A.: Summary of CRENOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 117 total visits (peak 17). Position: #136,038 of 1,010,412. See representatives, branches, documents and filings.