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CEBU CIRCLE ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,0491,006,804 total
RUC: 1140616-1-569444
Total views
33
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
569444 Mercantil
Registration date
29/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights CEBU CIRCLE ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1140616-1-569444

Executives CEBU CIRCLE ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name NANCY FALCON Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ROBERTO JOSE DE ANDRADE DE FONDEVILA Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA ROTUNDO PEREZ Director 30
    Role: Director
    Links: 30
  • Name ANA MARIA HUAYTA GONZALEZ Director 65
    Role: Director
    Links: 65
  • Name ROBERTO JOSE DE ANDRADE DE FONDEVILA President 2
    Role: President
    Links: 2
  • Name ANA MARIA ROTUNDO PEREZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ANA MARIA HUAYTA GONZALEZ Secretary 65
    Role: Secretary
    Links: 65
  • Name EL PRESIDENTE O EL SECRETARIO,INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEBU CIRCLE ENTERPRISE, S.A. (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2025
    Date: 11/04/2025
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2025
    Date: 11/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142736/2025 (0) 11/04/2025
    Date: 11/04/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2025
    Date: 11/04/2025
  • Act Entry Id -11030365- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651778- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475652- (MASTER INFORMATION) Entry 89877/2007 (0) 29/05/2007
    Date: 29/05/2007

Entries / Precedence CEBU CIRCLE ENTERPRISE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CEBU CIRCLE ENTERPRISE, S.A.: Summary of CEBU CIRCLE ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/05/2007. Estimated traffic: 33 total visits (peak 7). Position: #432,049 of 1,006,804. See representatives, branches, documents and filings.