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CRESUS, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#411,4151,014,823 total
Total views
77
Avg / month
6
Year peak
19
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#411,415 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
324154Mercantil
Registration date
13/12/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights CRESUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber1502
    Role:Subscriber
    Links: 1502
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name VIRGILIO NUÑEZ CARRANZA Director642
    Role:Director
    Links: 642
  • Name MARIBEL CALIENDO MELENDEZ Director814
    Role:Director
    Links: 814
  • Name SOFIA COHEN URIBE Director91
    Role:Director
    Links: 91
  • Name VIRGILIO NUÑEZ CARRANZA President642
    Role:President
    Links: 642
  • Name SOFIA COHEN URIBE Treasurer91
    Role:Treasurer
    Links: 91
  • Name MARIBEL CALIENDO MELENDEZ Secretary814
    Role:Secretary
    Links: 814
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent969
    Role:Resident Agent
    Links: 969
  • Name EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.