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CRYSTAL PLAZA LP Y HN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,0581,007,204 total
RUC: 155630540-2-2016
Total views
195
Avg / month
16
Year peak
26
Current month -5.9 % vs Sep
16

Company information

Folio
155630540 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights CRYSTAL PLAZA LP Y HN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630540-2-2016

Executives CRYSTAL PLAZA LP Y HN, S.A. (8)

Name
Role
Links
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  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MANUEL ENRIQUE NIEVES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NEIRA LOURDES POLO RIOS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARGARITA DE GOUVEIA FREITA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTEFANIA BAL MARGIAGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL PLAZA LP Y HN, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477373/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 168514/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 168514/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489579/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489579/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228916/2016 (0) 27/05/2016
    Date: 27/05/2016

Entries / Precedence CRYSTAL PLAZA LP Y HN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CRYSTAL PLAZA LP Y HN, S.A.: Summary of CRYSTAL PLAZA LP Y HN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2016. Estimated traffic: 195 total visits (peak 26). Position: #62,058 of 1,007,204. See representatives, branches, documents and filings.