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CRYSTAL INVESTMENT LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #334,8861,012,417 total
RUC: 31231-172-242291
Total views
90
Avg / month
8
Year peak
10
Current month -40.0 % vs Feb
6

Company information

Folio
242291 Mercantil
Registration date
18/12/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
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Highlights CRYSTAL INVESTMENT LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31231-172-242291

Executives CRYSTAL INVESTMENT LTD. INC. (10)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GOH CHOO KENG Director 2
    Role: Director
    Links: 2
  • Name SON AH WAH Director 2
    Role: Director
    Links: 2
  • Name GOH CHEONG HOCK Director 2
    Role: Director
    Links: 2
  • Name GOH CHOO KENG President 2
    Role: President
    Links: 2
  • Name SON AH WAH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GOH CHEONG HOCK Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL INVESTMENT LTD. INC. (3)

Act
Date
View
  • Act Entry Id -6329864- (MASTER INFORMATION) Entry 10207/205 (0) 18/12/1990
    Date: 18/12/1990
  • Act Entry Id -11119140- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805770- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CRYSTAL INVESTMENT LTD. INC. (0)

Procedure / Document type
Year
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Request deletion
About CRYSTAL INVESTMENT LTD. INC.: Summary of CRYSTAL INVESTMENT LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/1990. Estimated traffic: 90 total visits (peak 10). Position: #334,886 of 1,012,417. See representatives, branches, documents and filings.