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CRISTAL CREDIT PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,6731,010,412 total
RUC: 993024-1-534619
Total views
135
Avg / month
11
Year peak
37
Current month -75.0 % vs Nov
3

Company information

Folio
534619 Mercantil
Registration date
07/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CRISTAL CREDIT PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVESTIGACION, CONSULTORIA Y REPORTES DE CREDITO INTERNACIONAL Y NACIONAL
Legal representative
ROBERTO ANTONIO GUTIERREZ
RUC
993024-1-534619
Business activities
- Actividades de investigación

Branches / Establishments (1)

Trade name
Address
  • Trade name CRISTAL CREDIT PANAMA S.A.
    URB. OBARRIO, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. 9-H, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. 9-H, PANAMÁ PANAMÁ BELLA VISTA

Executives CRISTAL CREDIT PANAMA S.A. (7)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name ROBERTO A. GUTIERREZ Director 33
    Role: Director
    Links: 33
  • Name VIVIANA RAQUEL DEGRACIA Director 222
    Role: Director
    Links: 222
  • Name MIGUEL ANGEL COZZARELLI Director 1218
    Role: Director
    Links: 1218
  • Name ROBERTO A. GUTIERREZ President 33
    Role: President
    Links: 33
  • Name MIGUEL ANGEL COZZARELLI Treasurer 1218
    Role: Treasurer
    Links: 1218
  • Name VIVIANA RAQUEL DEGRACIA Secretary 222
    Role: Secretary
    Links: 222
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRISTAL CREDIT PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 176419/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2016
    Date: 18/03/2016

Entries / Precedence CRISTAL CREDIT PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CRISTAL CREDIT PANAMA S.A.: Summary of CRISTAL CREDIT PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2006. Estimated traffic: 135 total visits (peak 37). Position: #217,673 of 1,010,412. See representatives, branches, documents and filings.