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CROSS FINANCING & INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #454,8391,007,204 total
Total views
88
Avg / month
7
Year peak
32
Current month -71.4 % vs Sep
2

Company information

Folio
352886 Mercantil
Registration date
10/11/1998
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/07/2018 (hace 7 años)
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Highlights CROSS FINANCING & INVESTMENT S.A.

Currency
US DOLLAR
Share capital
3,300,000.00

Executives CROSS FINANCING & INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2529
    Role: Director
    Links: 2529
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2529
    Role: Treasurer
    Links: 2529
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2529
    Role: Vice President
    Links: 2529
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name LA FIRMA INDIVIDUAL EN FAVOR DE LA DIRECTORA PRESIDENTA Y DERECHO DE FIRMA CONJUNTO A DOS CON LA PRESIDENTA A FAVOR DEL DIRECTOR, VICEPRESIDENTE Y TESORERO Y DEL DIRECTOR Y SECRETARIO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CROSS FINANCING & INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 548949/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 543883/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 504291/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 486287/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2016
    Date: 31/10/2016

Entries / Precedence CROSS FINANCING & INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About CROSS FINANCING & INVESTMENT S.A.: Summary of CROSS FINANCING & INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 10/11/1998. Estimated traffic: 88 total visits (peak 32). Position: #454,839 of 1,007,204. See representatives, branches, documents and filings.