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CRIPTOPANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #87,6881,010,412 total
RUC: 155663452-2-2018
Total views
135
Avg / month
11
Year peak
21
Current month -55.6 % vs Dec
8

Company information

Folio
155663452 Mercantil
Registration date
04/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 2 meses)
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Highlights CRIPTOPANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663452-2-2018

Executives CRIPTOPANAMA, INC. (8)

Name
Role
Links
View
  • Name LAURA LINETH GUERRA DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALBERTO LOO DE GRACIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALBERTO ALEXANDER BREVIS TORRES Director / President 4
    Role: Director / President
    Links: 4
  • Name ALBERTO ALEXANDER BREVIS TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YETZY PAOLA CONTRERAS DIAZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALBERTO ANEL VARGAS MORENO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALBERTO ALEXANDER BREVIS TORRES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRIPTOPANAMA, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 390874/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 454377/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454377/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 454377/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133523/2018 (0) 04/04/2018
    Date: 04/04/2018

Entries / Precedence CRIPTOPANAMA, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CRIPTOPANAMA, INC.: Summary of CRIPTOPANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/04/2018. Estimated traffic: 135 total visits (peak 21). Position: #87,688 of 1,010,412. See representatives, branches, documents and filings.