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INVERSIONES CRYSTAL LAGOONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#471,8031,014,823 total
Total views
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Avg / month
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Year peak
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Current month-0.6 % vs Mar
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What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#471,803 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
562376Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)

Highlights INVERSIONES CRYSTAL LAGOONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES CRYSTAL LAGOONS, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber4131
    Role:Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDODENEKEN Subscriber200
    Role:Subscriber
    Links: 200
  • Name DIANA SANCHEZ GONZALEZ Director6558
    Role:Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director5641
    Role:Director
    Links: 5641
  • Name ALBINO RODRIGUEZ Director3071
    Role:Director
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ President6558
    Role:President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer5641
    Role:Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary3071
    Role:Secretary
    Links: 3071
  • Name FABREGA, MOLINO &MULINO. Resident Agent92
    Role:Resident Agent
    Links: 92
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES CRYSTAL LAGOONS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 289413/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 332146/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 110719/2016 (0) 14/03/2016
    Date: 14/03/2016

Registry filing history INVERSIONES CRYSTAL LAGOONS, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "DISSOLVED"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 7 in total.