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CRISAN INVEST & TRADE S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155682050-2-2019
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155682050 Mercantil
Registration date
08/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights CRISAN INVEST & TRADE S. DE R.L.

Currency
US DOLLAR
Share capital
90,520.00
RUC
155682050-2-2019

Executives CRISAN INVEST & TRADE S. DE R.L. (6)

Name
Role
Links
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  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name WINNINGS ADMINISTRATIONS LTD. President 2
    Role: President
    Links: 2
  • Name WINNINGS ADMINISTRATIONS LTD. Administrator 2
    Role: Administrator
    Links: 2
  • Name TORDE INTERNATIONAL, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ARSAN TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ARSAN TRUST TWO PARTNER 3
    Role: PARTNER
    Links: 3
  • Name RECAERA EN CUALQUIERA DE LOS DIGNATARIOS, QUIENES PODRAN ACTUAR INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRISAN INVEST & TRADE S. DE R.L. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 138312/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 138309/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 8 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 122847/2021 (0) 16/04/2021
    Date: 16/04/2021
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 337797/2020 (0) 28/12/2020
    Date: 28/12/2020
  • Act Electronic Entry Nº 6 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entry 335679/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 271708/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 253152/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 328847/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 288229/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259841/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence CRISAN INVEST & TRADE S. DE R.L. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
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About CRISAN INVEST & TRADE S. DE R.L.: Summary of CRISAN INVEST & TRADE S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2019. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.