LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

CEBALLOS & COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,1901,006,804 total
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
450404 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CEBALLOS & COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEBALLOS & COMPANY, S.A. (11)

Name
Role
Links
View
  • Name OSCAR CEBALLOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIOSOL DE CEBALLOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARISOL DE CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name OSCAR CEBALLOS Director 3
    Role: Director
    Links: 3
  • Name ARCADIO CEBALLOS Director 4
    Role: Director
    Links: 4
  • Name ALICIA DE CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name MARISOL DE CEBALLOS President 2
    Role: President
    Links: 2
  • Name OSCAR CEBALLOS Vice President 3
    Role: Vice President
    Links: 3
  • Name ALICIA DE CEBALLOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARCADIO CEBALLOS Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE O EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEBALLOS & COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 439018/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016

Entries / Precedence CEBALLOS & COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
About CEBALLOS & COMPANY, S.A.: Summary of CEBALLOS & COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2004. Estimated traffic: 51 total visits (peak 8). Position: #500,190 of 1,006,804. See representatives, branches, documents and filings.