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CRITERIA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,9271,007,204 total
Total views
205
Avg / month
17
Year peak
30
Current month +50.0 % vs Sep
30

Company information

Folio
679161 Mercantil
Registration date
23/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CRITERIA GROUP, INC.

Currency
US DOLLAR
Share capital
6,600.00

Executives CRITERIA GROUP, INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LEONARDO ALFREDO QUINTERO LACALLE Director 2
    Role: Director
    Links: 2
  • Name RAIMUNDO ENRIQUE MOSCATO RIVAS Director 2
    Role: Director
    Links: 2
  • Name GABRIEL ALEXANDER TOLEDO VILLANUEVA Director 3
    Role: Director
    Links: 3
  • Name LEONARDO ALFREDO QUINTERO LACALLE President 2
    Role: President
    Links: 2
  • Name RAIMUNDO ENRIQUE MOSCATO RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL ALEXANDER TOLEDO VILLANUEVA Secretary 3
    Role: Secretary
    Links: 3
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
*Links: number of companies where the executive appears with a role or relation.

Documents CRITERIA GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 146010/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2018
    Date: 11/04/2018

Entries / Precedence CRITERIA GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CRITERIA GROUP, INC.: Summary of CRITERIA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2009. Estimated traffic: 205 total visits (peak 30). Position: #106,927 of 1,007,204. See representatives, branches, documents and filings.