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CRESTON HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#693,7031,014,823 total
Total views
43
Avg / month
4
Year peak
10
Current month-33.3 % vs Mar
2

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#693,703 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
200657Mercantil
Registration date
06/10/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights CRESTON HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CRESTON HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name PAUL MONKS President18
    Role:President
    Links: 18
  • Name CLAIRE RISELY Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROANNE SECRETARIES LIMITED Secretary16
    Role:Secretary
    Links: 16
  • Name ANA MARIA ESCOBAR Subscriber1758
    Role:Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name PAUL MONKS Director18
    Role:Director
    Links: 18
  • Name CAROLA BREUSCH Director1
    Role:Director
    Links: 1
  • Name CLAIRE RISELY Director2
    Role:Director
    Links: 2
  • Name PAUL MONKS Vice President18
    Role:Vice President
    Links: 18
  • Name HELEN SKADE Director5
    Role:Director
    Links: 5
  • Name MOSSACK, FONSECA &CO., Resident Agent643
    Role:Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CRESTON HOLDINGS S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CRESTON HOLDINGS S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.