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LOCAL 54 CRYSTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #445,9541,010,412 total
RUC: 155630547-2-2016
Total views
71
Avg / month
6
Year peak
10
Current month -33.3 % vs Nov
4

Company information

Folio
155630547 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights LOCAL 54 CRYSTAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630547-2-2016

Executives LOCAL 54 CRYSTAL, S.A. (6)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JOSE MIGUEL MADRID Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS GOMEZ TORO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARVELIS COROMOTO PRADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOCAL 54 CRYSTAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 31774/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528805/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228920/2016 (0) 27/05/2016
    Date: 27/05/2016

Entries / Precedence LOCAL 54 CRYSTAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About LOCAL 54 CRYSTAL, S.A.: Summary of LOCAL 54 CRYSTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2016. Estimated traffic: 71 total visits (peak 10). Position: #445,954 of 1,010,412. See representatives, branches, documents and filings.