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CRESTA FINANCIAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #689,0501,011,214 total
Total views
41
Avg / month
3
Year peak
6
Current month -60.0 % vs Dec
2

Company information

Folio
323738 Mercantil
Registration date
04/12/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights CRESTA FINANCIAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRESTA FINANCIAL ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name ROMAN WEBER Director 34
    Role: Director
    Links: 34
  • Name DIEGO ZAMPATTI Director 22
    Role: Director
    Links: 22
  • Name LEONARDO ZAMPATTI Director 68
    Role: Director
    Links: 68
  • Name ROMAN WEBER President 34
    Role: President
    Links: 34
  • Name DIEGO ZAMPATTI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name LEONARDO ZAMPATTI Secretary 68
    Role: Secretary
    Links: 68
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents CRESTA FINANCIAL ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 7388/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence CRESTA FINANCIAL ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CRESTA FINANCIAL ENTERPRISES S.A.: Summary of CRESTA FINANCIAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/1996. Estimated traffic: 41 total visits (peak 6). Position: #689,050 of 1,011,214. See representatives, branches, documents and filings.