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CRITERIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1784801-1-702688
Total views
45
Avg / month
4
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
702688 Mercantil
Registration date
02/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights CRITERIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRODUCCION AUDIOVISUAL
Legal representative
JUAN PABLO DE GAMBOA
RUC
1784801-1-702688

Branches / Establishments (1)

Trade name
Address
  • Trade name CRITERIA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TORRE DE LAS AMERICAS, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TORRE DE LAS AMERICAS, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CRITERIA S.A. (7)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1422
    Role: Subscriber
    Links: 1422
  • Name ROSIDAR SHEIK BARRIA Subscriber 540
    Role: Subscriber
    Links: 540
  • Name ALBERTO DE GAMBOA Director 1
    Role: Director
    Links: 1
  • Name MARIA ISABEL MONSALVE RESTREPO Director 5
    Role: Director
    Links: 5
  • Name JUAN PABLO DE GAMBOA Director 3
    Role: Director
    Links: 3
  • Name JUAN PABLO DE GAMBOA President 3
    Role: President
    Links: 3
  • Name JUAN PABLO DE GAMBOA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA ISABEL MONSALVE RESTREPO Secretary 5
    Role: Secretary
    Links: 5
  • Name HECTOR SPENCER G. Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O 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 CRITERIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence CRITERIA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CRITERIA S.A.: Summary of CRITERIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2010. Estimated traffic: 45 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.