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CEBALLOS OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,2651,007,204 total
RUC: 2560068-1-827653
Total views
267
Avg / month
22
Year peak
38
Current month -68.4 % vs Sep
12

Company information

Folio
827653 Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CEBALLOS OVERSEAS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de asesoramiento , asistencia a seminarios, conferencias a clientes relacionado con el desarrollo humano para su superación.
Legal representative
DAVID MICHAEL CEBALLOS
RUC
2560068-1-827653

Branches / Establishments (1)

Trade name
Address
  • Trade name CEBALLOS OVERSEAS
    URB. BARBERENA., CL. VIA INTERAMERICANA, CASA S-N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARBERENA., CL. VIA INTERAMERICANA, CASA S-N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CEBALLOS OVERSEAS, INC. (7)

Name
Role
Links
View
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name LIBERATO VEGA TORRES Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DAVID MICHAEL CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name CYNTHIA CEBALLOS Director 3
    Role: Director
    Links: 3
  • Name SASHA DANIELLE CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name DAVID MICHAEL CEBALLOS President 2
    Role: President
    Links: 2
  • Name CYNTHIA CEBALLOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CYNTHIA CEBALLOS Secretary 3
    Role: Secretary
    Links: 3
  • Name SASHA DANIELLE CEBALLOS Board Member 2
    Role: Board Member
    Links: 2
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEBALLOS OVERSEAS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CEBALLOS OVERSEAS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About CEBALLOS OVERSEAS, INC.: Summary of CEBALLOS OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2014. Estimated traffic: 267 total visits (peak 38). Position: #28,265 of 1,007,204. See representatives, branches, documents and filings.