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CRISMASOS GOLDEN, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #485,8781,007,204 total
Total views
100
Avg / month
8
Year peak
14
Current month +85.7 % vs Sep
13

Company information

Folio
155630371 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights CRISMASOS GOLDEN, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CRISMASOS GOLDEN, S.A (7)

Name
Role
Links
View
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name GUILLERMO OSCAR MACKAY DESPAIGNE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTINA MERCEDES SMITH ENRIQUEZ Director / President 41
    Role: Director / President
    Links: 41
  • Name JOSE RAUL SMITH ENRIQUEZ Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 189
    Role: Resident Agent
    Links: 189
  • Name SUGEI SERRANO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ANTONIO CARRILLO BERMUDEZ Y TATIANA MARIA MILAYES HADDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRISMASOS GOLDEN, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 175188/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380737/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380737/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231870/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence CRISMASOS GOLDEN, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CRISMASOS GOLDEN, S.A: Summary of CRISMASOS GOLDEN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 100 total visits (peak 14). Position: #485,878 of 1,007,204. See representatives, branches, documents and filings.