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Corporations and Foundations
CROSSHILL INVESTMENTS INC.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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26/04/23
Document submitted
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18/03/20
Document submitted
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02/04/18
Document submitted
Related members (13)
Related members (13)
VIELKA MIREYA DIAZ BARRIOS
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DIRECTOR / TESORERO - VICEPRESIDENTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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MICHELL VANESSA SAEZ CEDEÑO
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SECRETARIO - DIRECTOR
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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OLGA ELIS QUINTERO FERNANDEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1540)
Related organizations (1540)
Other organizations with which this organization shares directors and dignitaries.
ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 14
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General index
CROSSHILL INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 19/03/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 03/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CROSSHILL INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CROSSHILL INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CROSSHILL INVE...
Operation permits (0)
Operation permits (0)
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Operations index
CROSSHILL INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CROSSHILL INVE...
Organizacion actualizada