LIVE
New today 1,203
Updated 2
New executives 109
Reported capital $ 0
Sign up Log in

INVERSIONES CRETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,3411,010,412 total
Total views
74
Avg / month
6
Year peak
15
Current month -77.8 % vs Oct
2

Company information

Folio
733259 Mercantil
Registration date
18/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

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 38
    Role: Director
    Links: 38
  • Name JUAN JOSE DIAZ MORENO Director 41
    Role: Director
    Links: 41
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name JUAN JOSE DIAZ MORENO Vice President 41
    Role: Vice President
    Links: 41
  • Name ANA CRISTINA DIAZ MORENO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name DAVID ARCE FONG Resident Agent 83
    Role: Resident Agent
    Links: 83
  • 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 (CAPITAL STOCK MODIFICATION) 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
Request deletion
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: 74 total visits (peak 15). Position: #530,341 of 1,010,412. See representatives, branches, documents and filings.