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New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

CRISTABELL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,5661,007,204 total
RUC: 2215825-1-775642
Total views
38
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
775642 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights CRISTABELL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2215825-1-775642

Executives CRISTABELL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRISTABELL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -11825548- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6804271- (MASTER INFORMATION) Entry 139696/2012 (0) 26/07/2012
    Date: 26/07/2012

Entries / Precedence CRISTABELL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About CRISTABELL INVESTMENTS S.A.: Summary of CRISTABELL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2012. Estimated traffic: 38 total visits (peak 8). Position: #484,566 of 1,007,204. See representatives, branches, documents and filings.