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CRYPTO CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #65,5391,007,204 total
RUC: 2437119-1-810236
Total views
176
Avg / month
15
Year peak
28
Current month +33.3 % vs Sep
28

Company information

Folio
810263 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CRYPTO CAPITAL CORP.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CASA DE REMESA. proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
IVAN MANUEL MOLINA LEEE
RUC
2437119-1-810236
Business activities
- Casa de remesas

Branches / Establishments (3)

Trade name
Address
  • Trade name CASA DE REMESA CRYPTO CAPITAL CORP.
    URB. PUNTA PACIFICA, CL. VIA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASA DE REMESA CRYPTO CAPITAL CORP.
    URB. PUNTA PACIFICA, SAN FRANCISCO, CL. VIA PRINCIPAL, EDF. TORRE DE LAS AMERICAS, TORRE A, 12, APTO. CRYPTO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, SAN FRANCISCO, CL. VIA PRINCIPAL, EDF. TORRE DE LAS AMERICAS, TORRE A, 12, APTO. CRYPTO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASA DE REMESA CRYPTO CAPITAL
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 12, LOCAL CRYPTO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 12, LOCAL CRYPTO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CRYPTO CAPITAL CORP. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name IVAN MANUEL MOLINA LEE Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name ANA ANDREA URRIOLA PAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN MANUEL MOLINA LEE Director / President 13
    Role: Director / President
    Links: 13
  • Name BOLIVAR JOSE GONZALEZ GONZALEZ Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name ISTHMUS CONSULTANTS LAW FIRM Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYPTO CAPITAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 266423/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203645/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 20111/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 539449/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92004275/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence CRYPTO CAPITAL CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CRYPTO CAPITAL CORP.: Summary of CRYPTO CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/07/2013. Estimated traffic: 176 total visits (peak 28). Position: #65,539 of 1,007,204. See representatives, branches, documents and filings.