LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000

CRISTINA FINANCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,4441,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
45437 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CRISTINA FINANCES, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CRISTINA FINANCES, S.A. (7)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name VALERIA MARTELLI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name AVANTGARDE LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ANDREA MARTELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name AGUSTIN BENGOLEA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO CHAIN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FERNANDO CHAIN Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CRISTINA FINANCES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93082/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459464/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence CRISTINA FINANCES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CRISTINA FINANCES, S.A.: Summary of CRISTINA FINANCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/1961. Estimated traffic: 56 total visits (peak 9). Position: #527,444 of 1,007,204. See representatives, branches, documents and filings.