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CRYSTALMINT S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#426,8301,014,823 total
RUC: 31415-180-243151
Total views
84
Avg / month
7
Year peak
17
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
3 months ago
What you can review
10 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#426,830 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
243151Mercantil
Registration date
16/01/1991
Validity
PERPETUAL
Status
MERGED
Last update
25/12/2025 (3 months ago)
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Highlights CRYSTALMINT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MENOR DE ARTICULOS DE REGALOS ,REVISTAS Y SOUVENIRES
Legal representative
SAMUDIO GARAY DAVID MANUEL
RUC
31415-180-243151

Branches / Establishments (1)

Trade name
Address
  • Trade name CRYSTALMINT, .S.A.
    URB. EL CANGREJO, CL. 53, EDF. FERIA, APTO. Nº 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 53, EDF. FERIA, APTO. Nº 6, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name ADELINA M. DE ESTRIBI Subscriber29042
    Role:Subscriber
    Links: 29042
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name CARLES-BARRAZA ABOGADOS Resident Agent109
    Role:Resident Agent
    Links: 109
  • Name ERNESTO COLLADO Director / President219
    Role:Director / President
    Links: 219
  • Name VINORA COLLADO Director / Secretary120
    Role:Director / Secretary
    Links: 120
  • Name IRVING VALDERRAMA Director / Treasurer138
    Role:Director / Treasurer
    Links: 138
  • Name EL PRESIDENTE Y DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Entry Id -6332574- (MASTER INFORMATION) Entry 3388/206 (0) 16/01/1991
    Date: 16/01/1991
  • Entry / filing Registry Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 280318/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109316/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415588/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.