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C E S INVESTMENT AND ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1766676-1-699296
Total views
74
Avg / month
6
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
699296 Mercantil
Registration date
30/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights C E S INVESTMENT AND ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotor de viviendas.
Legal representative
ZARITMA ALICIA SIMON RODRIGUEZ
RUC
1766676-1-699296
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (3)

Trade name
Address
  • Trade name C E S INVESTMENT AND ADVISORS, S.A.
    URB. ALTOS DE PANAMA, CL. B, CASA 52, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. B, CASA 52, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name CARIBBEAN VILLAGE APARTMENTS
    URB. ISLA COLON, CL. AVENIDA G, EDF. CARIBBEAN VILLAGE APARTMENTS, APTO. PLANTA BAJA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CL. AVENIDA G, EDF. CARIBBEAN VILLAGE APARTMENTS, APTO. PLANTA BAJA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name CARIBBEAN VILLAGE APARTMENTS
    URB. ISLA COLON, CL. AVENIDA G, EDF. CARIBBEAN VILLAGE APARTMENTS, APTO. PLANTA BAJA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CL. AVENIDA G, EDF. CARIBBEAN VILLAGE APARTMENTS, APTO. PLANTA BAJA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives C E S INVESTMENT AND ADVISORS, S.A. (9)

Name
Role
Links
View
  • Name MARTIZA SOLIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RITHA MATTOS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MARITZA SOLIS Director 259
    Role: Director
    Links: 259
  • Name KERIMA QUINTERO Director 25
    Role: Director
    Links: 25
  • Name RITHA MATTOS Director 32
    Role: Director
    Links: 32
  • Name S&B LAW FIRM Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EDWIN CORREA Secretary 120
    Role: Secretary
    Links: 120
  • Name CECILIO EDUARDO SIMON ENGLISH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDWIN CORREA President 2
    Role: President
    Links: 2
  • Name EDWIN CORREA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C E S INVESTMENT AND ADVISORS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189406/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189406/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219359/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 149749/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence C E S INVESTMENT AND ADVISORS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About C E S INVESTMENT AND ADVISORS, S.A.: Summary of C E S INVESTMENT AND ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2010. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.