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CEC LATAM, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,0821,011,214 total
RUC: 155754503-2-2024
Total views
50
Avg / month
4
Year peak
14
Current month -78.6 % vs Dec
3

Company information

Folio
155754503 Mercantil
Registration date
19/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights CEC LATAM, INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155754503-2-2024

Executives CEC LATAM, INC. (11)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name ROSAURA DURAN FONSECA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MITCHEEL HERNÁN CARPIO VEGA Director / President 4
    Role: Director / President
    Links: 4
  • Name MITCHEEL HERNÁN CARPIO VEGA Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ALBERTO ORDOÑEZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name VICENTE REQUENA PILES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name WORLDWIDE LEGAL CONSULTING & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name VICENTE REQUENA PILES Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANTONIO CONTRERAS ORTIGOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MITCHEEL HERNAN CARPIO VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO, MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEC LATAM, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371791/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371781/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371799/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 295283/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 295276/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 295273/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287116/2024 (0) 19/07/2024
    Date: 19/07/2024

Entries / Precedence CEC LATAM, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About CEC LATAM, INC.: Summary of CEC LATAM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2024. Estimated traffic: 50 total visits (peak 14). Position: #627,082 of 1,011,214. See representatives, branches, documents and filings.