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KRISTAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,8391,014,021 total
Total views
64
Avg / month
5
Year peak
15
Current month -33.3 % vs Feb
10

Company information

Folio
260804 Mercantil
Registration date
18/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights KRISTAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KRISTAL HOLDING S.A. (12)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name LUIS RAMON ARIAS VALDERRAMA Director 111
    Role: Director
    Links: 111
  • Name JULIETA MERCEDES ARIAS MORENO Director 65
    Role: Director
    Links: 65
  • Name LAURA IVETTE MORENO DE ARIAS Director 57
    Role: Director
    Links: 57
  • Name LAURA PATRICIA ARIAS MORENO Director 46
    Role: Director
    Links: 46
  • Name ANA ETZEL ARIAS MORENO Director 39
    Role: Director
    Links: 39
  • Name ALDO ALBERTO LAMBOGLIA MORENO Director 39
    Role: Director
    Links: 39
  • Name LUIS RAMON ARIAS VALDERRAMA President 111
    Role: President
    Links: 111
  • Name JULIETA MERCEDES ARIAS MORENO Vice President 2
    Role: Vice President
    Links: 2
  • Name LAURA IVETTE MORENO DE ARIAS Secretary 57
    Role: Secretary
    Links: 57
  • Name ANA ETZEL ARIAS MORENO Treasurer 39
    Role: Treasurer
    Links: 39
  • Name LAURA PATRICIA ARIAS MORENO Deputy Secretary 46
    Role: Deputy Secretary
    Links: 46
  • Name ALDO ALBERTO LAMBOGLIA MORENO Board Member 39
    Role: Board Member
    Links: 39
  • Name LIC. RODRIGO ERNESTO ARIAS REIGOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS RAMON ARIAS VALDERRAMA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EN SUS AUSENCIAS EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KRISTAL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332548/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332548/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2017
    Date: 04/08/2017

Entries / Precedence KRISTAL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About KRISTAL HOLDING S.A.: Summary of KRISTAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1992. Estimated traffic: 64 total visits (peak 15). Position: #523,839 of 1,014,021. See representatives, branches, documents and filings.