LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CRESTA PLAZA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,3901,007,204 total
Total views
84
Avg / month
7
Year peak
21
Current month -80.0 % vs Sep
2

Company information

Folio
825852 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CRESTA PLAZA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRESTA PLAZA S.A. (9)

Name
Role
Links
View
  • Name FRANZELA LLERENA LAUNSETT Subscriber 239
    Role: Subscriber
    Links: 239
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name MAURICIO LEVITIN Director 4
    Role: Director
    Links: 4
  • Name MONICA TERESA EPIFANIO Director 5
    Role: Director
    Links: 5
  • Name VICTOR HOMSANY Director 172
    Role: Director
    Links: 172
  • Name RAYMOND HOMSANY President 258
    Role: President
    Links: 258
  • Name ALEX ALEXANDER KING Vice President 347
    Role: Vice President
    Links: 347
  • Name ROLANDO CASTILLO Secretary 1078
    Role: Secretary
    Links: 1078
  • Name VICTOR HOMSANY Treasurer 172
    Role: Treasurer
    Links: 172
  • Name YUELAY SINGH Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRESTA PLAZA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 206424/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 281143/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence CRESTA PLAZA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CRESTA PLAZA S.A.: Summary of CRESTA PLAZA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2014. Estimated traffic: 84 total visits (peak 21). Position: #534,390 of 1,007,204. See representatives, branches, documents and filings.