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New today 1,203
Updated 1
New executives 7
Reported capital $ 0

CRYSTAL SWAN INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,5021,010,412 total
Total views
57
Avg / month
5
Year peak
9
Current month +12.5 % vs Nov
9

Company information

Folio
155644325 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights CRYSTAL SWAN INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CRYSTAL SWAN INVESTMENTS INC (7)

Name
Role
Links
View
  • Name CLAUDIA IVONNE AISPURUA MEDINA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name ARIEL ALVAREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MEDINA & ASOCIADOS Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name SIXTO MARTINEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSÉ MELQUIADES CONCEPCIÓN CHACÓN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL SWAN INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53443/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55910/2017 (0) 08/02/2017
    Date: 08/02/2017

Entries / Precedence CRYSTAL SWAN INVESTMENTS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About CRYSTAL SWAN INVESTMENTS INC: Summary of CRYSTAL SWAN INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/02/2017. Estimated traffic: 57 total visits (peak 9). Position: #355,502 of 1,010,412. See representatives, branches, documents and filings.