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CECIL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#512,7411,014,823 total
RUC: 2295328-1-789209
Total views
75
Avg / month
6
Year peak
17
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#512,741 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.

Company information

Folio
789209Mercantil
Registration date
11/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (5 months ago)
Request update

Highlights CECIL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2295328-1-789209

Executives CECIL INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name VERENA ERNST Director115
    Role:Director
    Links: 115
  • Name PETER MARXER JUN. President58
    Role:President
    Links: 58
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name PETER MARXER JUN. Director58
    Role:Director
    Links: 58
  • Name DOMAR BOARD SERVICES ANSTALT Director94
    Role:Director
    Links: 94
  • Name VERENA ERNST Treasurer115
    Role:Treasurer
    Links: 115
  • Name DOMAR BOARD SERVICES ANSTALT Secretary94
    Role:Secretary
    Links: 94
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name . Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CECIL INVESTMENTS S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146446/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 500588/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2016
    Date: 06/12/2016
  • Entry / filing Entry Id -6841913- (MASTER INFORMATION) Entry 235198/2012 (0) 11/12/2012
    Date: 11/12/2012

Registry filing history CECIL INVESTMENTS S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.