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INVERSIONES CRETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,3411,006,803 total
Total views
73
Avg / month
6
Year peak
15
Current month +125.0 % vs Sep
9

Company information

Folio
733259 Mercantil
Registration date
18/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES CRETA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CRETA, S.A. (6)

Name
Role
Links
View
  • Name JUAN JOSE DIAZ CAPRILES Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Director 59
    Role: Director
    Links: 59
  • Name ANA CRISTINA DIAZ MORENO Director 36
    Role: Director
    Links: 36
  • Name JUAN JOSE DIAZ MORENO Director 40
    Role: Director
    Links: 40
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name JUAN JOSE DIAZ MORENO Vice President 40
    Role: Vice President
    Links: 40
  • Name ANA CRISTINA DIAZ MORENO Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name DAVID ARCE FONG Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CRETA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 154749/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence INVERSIONES CRETA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES CRETA, S.A.: Summary of INVERSIONES CRETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/2011. Estimated traffic: 73 total visits (peak 15). Position: #530,341 of 1,006,803. See representatives, branches, documents and filings.