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CEBALLOS &COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#527,6091,014,823 total
Total views
62
Avg / month
5
Year peak
8
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#527,609 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
450404Mercantil
Registration date
18/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CEBALLOS &COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name OSCAR CEBALLOS Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARIOSOL DE CEBALLOS Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARISOL DE CEBALLOS Director2
    Role:Director
    Links: 2
  • Name OSCAR CEBALLOS Director3
    Role:Director
    Links: 3
  • Name ARCADIO CEBALLOS Director4
    Role:Director
    Links: 4
  • Name ALICIA DE CEBALLOS Director2
    Role:Director
    Links: 2
  • Name MARISOL DE CEBALLOS President2
    Role:President
    Links: 2
  • Name OSCAR CEBALLOS Vice President3
    Role:Vice President
    Links: 3
  • Name ALICIA DE CEBALLOS Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARCADIO CEBALLOS Secretary4
    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.

Registry entries and filings (2)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.