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CRISTAL PRECIOSO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683720-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155683720 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights CRISTAL PRECIOSO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683720-2-2019

Executives CRISTAL PRECIOSO, S.A. (5)

Name
Role
Links
View
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAVID ALBERTO DAVARRO Director / Treasurer 722
    Role: Director / Treasurer
    Links: 722
  • Name DIBO HAFEZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name HARRY NESSIM TCHIRA Director / President 17
    Role: Director / President
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA 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 PRECIOSO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 245173/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311273/2019 (0) 14/08/2019
    Date: 14/08/2019

Entries / Precedence CRISTAL PRECIOSO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CRISTAL PRECIOSO, S.A.: Summary of CRISTAL PRECIOSO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.