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CRESSWELL HOLDINGS LTD.S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#793,9681,014,823 total
Total views
53
Avg / month
4
Year peak
20
Current month+0.0 % vs Mar
20

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#793,968 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
512462Mercantil
Registration date
30/12/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights CRESSWELL HOLDINGS LTD.S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CRESSWELL HOLDINGS LTD.S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber13929
    Role:Subscriber
    Links: 13929
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name MARIA VALLARINO A. Director21827
    Role:Director
    Links: 21827
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name MARIA VALLARINO A. Secretary21827
    Role:Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO &LEE Resident Agent8727
    Role:Resident Agent
    Links: 8727
  • Name MARCO A. SAN BERGUIDO Director / Treasurer1969
    Role:Director / Treasurer
    Links: 1969
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CRESSWELL HOLDINGS LTD.S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 447538/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192090/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Registry filing history CRESSWELL HOLDINGS LTD.S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.