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CROSS WATER HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,0291,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
659334 Mercantil
Registration date
17/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CROSS WATER HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CROSS WATER HOLDING INC. (7)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name JOSE RAUL MULINO QUINTERO Director 74
    Role: Director
    Links: 74
  • Name MARICEL COHEN DE MULINO Director 20
    Role: Director
    Links: 20
  • Name JOSE RAUL MULINO COHEN Director 19
    Role: Director
    Links: 19
  • Name JOSE RAUL MULINO QUINTERO President 74
    Role: President
    Links: 74
  • Name JOSE RAUL MULINO COHEN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARICEL COHEN DE MULINO Secretary 20
    Role: Secretary
    Links: 20
  • Name MULINO & MULINO Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CROSS WATER HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 149724/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 126395/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence CROSS WATER HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CROSS WATER HOLDING INC.: Summary of CROSS WATER HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 46 total visits (peak 9). Position: #280,029 of 1,007,204. See representatives, branches, documents and filings.