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INVERSIONES CRB CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155698157-2-2020
Total views
18
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155698157 Mercantil
Registration date
21/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights INVERSIONES CRB CAPITAL S.A.

Currency
US DOLLAR
Share capital
1,378,424.19
RUC
155698157-2-2020

Executives INVERSIONES CRB CAPITAL S.A. (9)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name CARLOTA ROMERO DE SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NELSON RAFAEL SANCHEZ CANDIALES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUCIA CARLOTA SANCHEZ DE BRICEÑOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name ANDRES EDUARDO SANCHEZ ROMERO, LUIS ALFREDO SANCHEZ ROMERO, MARIA IGNACIA SANCHEZ ROMERO Y LUCIA CARLOTA SANCHEZ ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFREDO TRAVIESO PASSIOS Y GUSTAVO PLANCHART POCATERR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CRB CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327793/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219841/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 93103/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 90098/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300087/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261873/2020 (0) 21/10/2020
    Date: 21/10/2020

Entries / Precedence INVERSIONES CRB CAPITAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES CRB CAPITAL S.A.: Summary of INVERSIONES CRB CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2020. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.