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CROMBY FINANCIAL ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,6221,010,412 total
RUC: 1145537-1-570586
Total views
63
Avg / month
5
Year peak
10
Current month +0.0 % vs Nov
4

Company information

Folio
570586 Mercantil
Registration date
06/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 6 meses)
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Highlights CROMBY FINANCIAL ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1145537-1-570586

Executives CROMBY FINANCIAL ENTERPRISE S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name HECTOR SAMANIEGO SANCHEZ Director / Secretary 193
    Role: Director / Secretary
    Links: 193
  • Name EL PRESIDENTE O EN SU DEFECTO 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 CROMBY FINANCIAL ENTERPRISE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299534/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act Entry Id -6820631- (MASTER INFORMATION) Entry 95786/2007 (0) 06/06/2007
    Date: 06/06/2007

Entries / Precedence CROMBY FINANCIAL ENTERPRISE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CROMBY FINANCIAL ENTERPRISE S.A.: Summary of CROMBY FINANCIAL ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2007. Estimated traffic: 63 total visits (peak 10). Position: #165,622 of 1,010,412. See representatives, branches, documents and filings.