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New executives 19
Reported capital $ 0

CRISCAR PREMIUM TRANSFERS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,3691,010,412 total
RUC: 155587379-2-2014
Total views
72
Avg / month
6
Year peak
14
Current month -33.3 % vs Oct
4

Company information

Folio
155587379 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights CRISCAR PREMIUM TRANSFERS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE NACIONALES Y EXTRANJEROS DENTRO EL TERRITORIO DE PANAMA, EFECTUAR ACTIVIDADES DE COMPRA, PRODUCCION, VENTAM TRUEQUE, ARRIENDO, MANEJO, ADMINISTRACION Y COMERCIO EN BIENES MUEBLES E INMUEBLES, DERECHO DE MERCADERIAS O SERVICIOS DE CUALQUIER CLASE Y CUALQUIERA OTRA OPERACION INDUSTRIAL, COMERCIAL O FINANCIERA, RELACIONADA Y DEPENDIENTE DE ESTE OBJETO SOCIAL.
Legal representative
CARLOS ALBERTO MANFRINO SAINZ
RUC
155587379-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name CRISCAR PREMIUM TRANSFER CORP.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, TORRE 2000, APTO. PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, TORRE 2000, APTO. PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CRISCAR PREMIUM TRANSFERS CORP. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO MANFRINO SAINZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEYLA BALOYES PINEDA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name LEYLA BALOYES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LEYLA BALOYES PINEDA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRISCAR PREMIUM TRANSFERS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92035870/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence CRISCAR PREMIUM TRANSFERS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About CRISCAR PREMIUM TRANSFERS CORP.: Summary of CRISCAR PREMIUM TRANSFERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 72 total visits (peak 14). Position: #157,369 of 1,010,412. See representatives, branches, documents and filings.