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CRYSTAL PLAZA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,8811,007,204 total
RUC: 428652-1-428469
Total views
141
Avg / month
12
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
428469 Mercantil
Registration date
22/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights CRYSTAL PLAZA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INMOBILIARIA DE BIENES Y RAICES - COMPRA, VENTA Y ALQUILER DE PROPIEDADES
Legal representative
JHEZKIEL JACKIE LEVY IOSEFY
RUC
428652-1-428469
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name CRYSTAL PLAZA INC.
    URB. COCO SOLO, SECTOR 20 DE DICIEMBRE, CORREGIMIENTO DE CRISTOBAL, CL. AVENIDA MAILE Y CARRETERA RANDOLPH, EDF. CRYSTAL PLAZA INC., APTO. CRYSTAL PLAZA INC., COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO, SECTOR 20 DE DICIEMBRE, CORREGIMIENTO DE CRISTOBAL, CL. AVENIDA MAILE Y CARRETERA RANDOLPH, EDF. CRYSTAL PLAZA INC., APTO. CRYSTAL PLAZA INC., COLÓN COLÓN CRISTÓBAL

Executives CRYSTAL PLAZA INC. (8)

Name
Role
Links
View
  • Name MARCIAL ORDOÑEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MOISES RAFI LEVY Secretary 15
    Role: Secretary
    Links: 15
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name HAYDEE ARGELIA ESPINOSA APONTE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JHEZKIEL JACKIE LEVY Director 29
    Role: Director
    Links: 29
  • Name MARCIAL ORDOÑEZ Director 8
    Role: Director
    Links: 8
  • Name MOISES RAFI LEVY Director 15
    Role: Director
    Links: 15
  • Name JHEZKIEL JACKIE LEVY President 29
    Role: President
    Links: 29
  • Name ELIAS ARTURO RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL PLAZA INC. (3)

Act
Date
View
  • Act FUSIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence CRYSTAL PLAZA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE Y FUSION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE Y FUSION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE Y FUSION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CRYSTAL PLAZA INC.: Summary of CRYSTAL PLAZA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2003. Estimated traffic: 141 total visits (peak 20). Position: #51,881 of 1,007,204. See representatives, branches, documents and filings.