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CEF FAMILY ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #561,1851,010,412 total
RUC: 155608441-2-2015
Total views
72
Avg / month
6
Year peak
27
Current month -60.0 % vs Nov
2

Company information

Folio
155608441 Mercantil
Registration date
24/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights CEF FAMILY ADVISORS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155608441-2-2015

Executives CEF FAMILY ADVISORS INC. (9)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name YAKELINE PEREZ Director / Secretary 4441
    Role: Director / Secretary
    Links: 4441
  • Name HERCIBELLE GONZALEZ Director / Vice President 5932
    Role: Director / Vice President
    Links: 5932
  • Name HERCIBELLE GONZALEZ Treasurer 5932
    Role: Treasurer
    Links: 5932
  • Name DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VERNA DE NELSON Subscriber 13714
    Role: Subscriber
    Links: 13714
  • Name MIRZELLA TUÑON Subscriber 1997
    Role: Subscriber
    Links: 1997
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEF FAMILY ADVISORS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 423488/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 60077/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 365283/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321462/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence CEF FAMILY ADVISORS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CEF FAMILY ADVISORS INC.: Summary of CEF FAMILY ADVISORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/07/2015. Estimated traffic: 72 total visits (peak 27). Position: #561,185 of 1,010,412. See representatives, branches, documents and filings.