LIVE
New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000

CEIBA CAPITAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757175-2-2024
Total views
9
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155757175 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 11 meses)

Highlights CEIBA CAPITAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757175-2-2024

Executives CEIBA CAPITAL INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JUANA JUDITH LÓPEZ ALMANZA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ELVIA BRIDGITTE ARAÚZ NIETO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSÉ ARISTIDES ÁVILA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JOSÉ ARISTIDES ÁVILA FERNANDEZ President 2
    Role: President
    Links: 2
  • Name WILBERTO CASTILLO JARA Director 339
    Role: Director
    Links: 339
  • Name WILBERTO CASTILLO JARA Secretary 339
    Role: Secretary
    Links: 339
  • Name JUANA JUDITH LÓPEZ ALMANZA Director 18
    Role: Director
    Links: 18
  • Name JUANA JUDITH LÓPEZ ALMANZA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JPA ABOGADOS Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBA CAPITAL INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376481/2024 (0) 25/09/2024
    Date: 25/09/2024

Entries / Precedence CEIBA CAPITAL INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About CEIBA CAPITAL INVESTMENT CORP.: Summary of CEIBA CAPITAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2024. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.