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CRYSTAL FINANCIAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,9071,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
641586 Mercantil
Registration date
17/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CRYSTAL FINANCIAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRYSTAL FINANCIAL INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name CARLOS HUMBERTO GARCIA DE PAREDES Director 10
    Role: Director
    Links: 10
  • Name MARIO CARLOS CORNEJO Director 123
    Role: Director
    Links: 123
  • Name EDUARDO ENRIQUE CORNEJO Director 27
    Role: Director
    Links: 27
  • Name CARLOS HUMBERTO GARCIA DE PAREDES President 3
    Role: President
    Links: 3
  • Name CARLOS HUMBERTO GARCIA DE PAREDES Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIO CARLOS CORNEJO Treasurer 123
    Role: Treasurer
    Links: 123
  • Name CORNEJO & CO, ABOGADO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL FINANCIAL INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 44337/2015 (0) 02/03/2015
    Date: 02/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92005983/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CRYSTAL FINANCIAL INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About CRYSTAL FINANCIAL INVESTMENT, S.A.: Summary of CRYSTAL FINANCIAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2008. Estimated traffic: 52 total visits (peak 12). Position: #590,907 of 1,007,204. See representatives, branches, documents and filings.