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C C E,S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#349,2821,014,823 total
Total views
83
Avg / month
7
Year peak
13
Current month+83.3 % vs Mar
11

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#349,282 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
674475Mercantil
Registration date
08/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (7 years ago)
Request update

Highlights C C E,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives C C E,S.A (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber1320
    Role:Subscriber
    Links: 1320
  • Name MAGIE ANGEL DE COHEN Subscriber2
    Role:Subscriber
    Links: 2
  • Name GILMA PEREZ ZALAYA Director2
    Role:Director
    Links: 2
  • Name CRESENCIA DE BARCENAS Director2
    Role:Director
    Links: 2
  • Name MARIA ISABEL PALMA Director870
    Role:Director
    Links: 870
  • Name GILMA PEREZ ZALAYA President2
    Role:President
    Links: 2
  • Name MARIA ISABEL PALMA Treasurer870
    Role:Treasurer
    Links: 870
  • Name CRESENCIA DE BARCENAS Secretary2
    Role:Secretary
    Links: 2
  • Name ANGEL COHEN, RICHA &ASOCIADOS Resident Agent508
    Role:Resident Agent
    Links: 508
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C C E,S.A (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 267142/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Registry filing history C C E,S.A (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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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 3 in total.