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CRITSO IMPORT AND EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,0031,007,204 total
RUC: 297954-40-44948
Total views
105
Avg / month
9
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
297954 Mercantil
Registration date
06/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CRITSO IMPORT AND EXPORT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ZAPATOS, ARTICULOS DE CUERO, FANTASIA FINA, ELECTRODOMESTICOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUSITOS ESPECIALES., COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA
Legal representative
ATANACIO DIAMONTOPULOS RODRIGUEZ
RUC
297954-40-44948

Branches / Establishments (1)

Trade name
Address
  • Trade name CRITSO IMPORT AND EXPORT, INC
    URB. CALLE 95, CASA # 26, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 95, CASA # 26, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CRITSO IMPORT AND EXPORT, INC. (7)

Name
Role
Links
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  • Name ATANASIO DIAMANTOPULOS RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAMON ORTEGA PEREZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ATANASIO DIAMANTOPULOS RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name DANIEL SANTOS SANCHEZ Director 607
    Role: Director
    Links: 607
  • Name GEMA DEL CARMEN CORDOBA ESQUIVEL Director 15
    Role: Director
    Links: 15
  • Name GEMA DEL CARMEN CORDOBA ESQUIVEL President 15
    Role: President
    Links: 15
  • Name ATANASIO DIAMANTOPULOS RODRIGUEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name ATANASIO DIAMANTOPULOS RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GEMA DEL CARMEN CORDOBA ESQUIVEL Secretary 15
    Role: Secretary
    Links: 15
  • Name DORA M. RELUZ B. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SE OTORGA PODER GENERAL A GEMA CORDOBA DE DIAMANTOPULOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1022683 FICHA 297954 DESDE 5 DE OCTUBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, A FALTA O AUSENCIA DE ESTE EL VICE PRESIDENTE - SECRETA- RIO O EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRITSO IMPORT AND EXPORT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2018
    Date: 12/07/2018

Entries / Precedence CRITSO IMPORT AND EXPORT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CRITSO IMPORT AND EXPORT, INC.: Summary of CRITSO IMPORT AND EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/1995. Estimated traffic: 105 total visits (peak 18). Position: #182,003 of 1,007,204. See representatives, branches, documents and filings.