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CRISTAL WAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,3651,007,204 total
RUC: 155627209-2-2016
Total views
294
Avg / month
25
Year peak
62
Current month +16.0 % vs Sep
29

Company information

Folio
155627209 Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights CRISTAL WAVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCIÓN DE PRENDAS DE VESTIR, ACCESORIOS Y ARTÍCULOS DEPORTIVOS
Legal representative
EYLEN MORENO RODRÍGUEZ
RUC
155627209-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CRISTAL WAVE
    URB. CONDADO DEL REY, CL. AVENIDA RICARDO J. ALFARO, EDF. PH KINGS PARK, APTO. 10B, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. AVENIDA RICARDO J. ALFARO, EDF. PH KINGS PARK, APTO. 10B, PANAMÁ PANAMÁ ANCÓN

Executives CRISTAL WAVE, S.A. (8)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name HECTOR RAMOS DE LEON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EYLEN MORENO RODRIGUEZ Director / President 100
    Role: Director / President
    Links: 100
  • Name LUIS MANUEL ARMAS LOPEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ESTMAN JOSE FERNANDEZ HERRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAJAIRA AIDEE BRICEÑO TAPIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS MANUEL ARMAS LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL VICE PRESIDENTE,EL SECRETARIO O EL TESORERO INDISTINTAMENTE,O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE,O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRISTAL WAVE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89962/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142788/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence CRISTAL WAVE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CRISTAL WAVE, S.A.: Summary of CRISTAL WAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2016. Estimated traffic: 294 total visits (peak 62). Position: #71,365 of 1,007,204. See representatives, branches, documents and filings.