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CEIBA COMPANY S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) PRELIMINARY REDOMICILIATION #48,9241,007,204 total
RUC: 155617687-2-2015
Total views
94
Avg / month
8
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
155617687 Mercantil
Registration date
23/11/2015
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
14/05/2025 (hace 5 meses)
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Highlights CEIBA COMPANY S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617687-2-2015

Executives CEIBA COMPANY S. DE R.L. (5)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name CEIBA INVESTMENTS, LLC. Administrator 4
    Role: Administrator
    Links: 4
  • Name CEIBA INVESTMENTS, LLC. President 4
    Role: President
    Links: 4
  • Name CEIBA INVESTMENTS, LLC Secretary 1
    Role: Secretary
    Links: 1
  • Name CEIBA INVESTMENTS, LLC. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CEIBA PROPERTY HOLDINGS, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CEIBA INVESTMENTS, LLC. PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBA COMPANY S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401853/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 396498/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 396498/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 305095/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98517/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502789/2015 (0) 23/11/2015
    Date: 23/11/2015

Entries / Precedence CEIBA COMPANY S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CEIBA COMPANY S. DE R.L.: Summary of CEIBA COMPANY S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 23/11/2015. Estimated traffic: 94 total visits (peak 12). Position: #48,924 of 1,007,204. See representatives, branches, documents and filings.