LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CRYSTAL PARK S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#7,0121,014,823 total
RUC: 2453651-1-812606
Total views
300
Avg / month
25
Year peak
155
Current month+28.6 % vs Mar
18

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#7,012 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
812606Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights CRYSTAL PARK S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Legal representative
GUILAAD PESSO LEVY
RUC
2453651-1-812606

Branches / Establishments (2)

Trade name
Address
  • Trade name CRYSTAL PARK, S. A.
    URB. AREA BANCARIA, CL. 50 (AVE. NICANOR OBARRIO), EDF. EMBAJADOR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50 (AVE. NICANOR OBARRIO), EDF. EMBAJADOR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CRYSTAL PARK, S. A.
    URB. ÁREA BANCARIA, CL. 50 (AVE. NICANOR OBARRIO), EDF. EMBAJADOR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CL. 50 (AVE. NICANOR OBARRIO), EDF. EMBAJADOR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA

Executives CRYSTAL PARK S.A. (5)

Name
Role
Links
View
  • Name HAIM PESSO LEVY Subscriber86
    Role:Subscriber
    Links: 86
  • Name DAVID COHEN SITT Subscriber34
    Role:Subscriber
    Links: 34
  • Name HAIM PESSO LEVY Director86
    Role:Director
    Links: 86
  • Name DAVID COHEN SITT Director34
    Role:Director
    Links: 34
  • Name GUILAAD PESSO LEVY Director61
    Role:Director
    Links: 61
  • Name GUILAAD PESSO LEVY President61
    Role:President
    Links: 61
  • Name HAIM PESSO LEVY Treasurer86
    Role:Treasurer
    Links: 86
  • Name DAVID COHEN SITT Secretary34
    Role:Secretary
    Links: 34
  • Name LARISSA GUEVARA Resident Agent121
    Role:Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CRYSTAL PARK S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Registry filing history CRYSTAL PARK S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.