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CRIPTOCOINEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,9921,010,412 total
RUC: 155661902-2-2018
Total views
96
Avg / month
8
Year peak
14
Current month +40.0 % vs Oct
14

Company information

Folio
155661902 Mercantil
Registration date
27/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CRIPTOCOINEX, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155661902-2-2018

Executives CRIPTOCOINEX, S.A. (6)

Name
Role
Links
View
  • Name NISSIM ANTEBI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name YELIS RIOS Subscriber 381
    Role: Subscriber
    Links: 381
  • Name HAROLD ANDRES ORTIZ ARRIETA Director / President 2
    Role: Director / President
    Links: 2
  • Name SALVADOR ALEJANDRO PIÑA MIQUILENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIX JAVIER DIAZ MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRIPTOCOINEX, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401778/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 486622/2018 (0) 05/12/2018
    Date: 05/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80274/2018 (0) 27/02/2018
    Date: 27/02/2018

Entries / Precedence CRIPTOCOINEX, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CRIPTOCOINEX, S.A.: Summary of CRIPTOCOINEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/02/2018. Estimated traffic: 96 total visits (peak 14). Position: #587,992 of 1,010,412. See representatives, branches, documents and filings.