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CEIBA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,0331,007,204 total
RUC: 1995993-1-739417
Total views
125
Avg / month
10
Year peak
19
Current month +18.8 % vs Sep
19

Company information

Folio
739417 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CEIBA DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción y Desarrollo Inmobiliario
Legal representative
MANUEL BENITEZ
RUC
1995993-1-739417

Branches / Establishments (1)

Trade name
Address
  • Trade name CEIBA DEVELOPMENT S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA

Executives CEIBA DEVELOPMENT, S.A. (9)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name MANUEL BENITEZ Director 6
    Role: Director
    Links: 6
  • Name ROLANDO RIOS Director 22
    Role: Director
    Links: 22
  • Name ANDRE ARRATA Director 4
    Role: Director
    Links: 4
  • Name MANUEL BENITEZ President 6
    Role: President
    Links: 6
  • Name MANUEL BENITEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROLANDO RIOS Secretary 22
    Role: Secretary
    Links: 22
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JORGE LUIS GARCIA LAMAS Y ROLANDO VASQUEZ BERMUDEZ SEGUN DOCUMENTO 2634019, FICHA 739417 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE FORMA INDIVIDUAL Y/O CONJUNTA A JORGE LUIS GARCIA LAMAS Y ROLANDO VASUQEZ BERMUDEZ, PODEE GENERAL AMPLIO Y SUFICIENTE, SEGUN DOCUMENTO 2659109 FICHA 739417 DE LA SECCION DE PERSONAS DESDE EL 21 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBA DEVELOPMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence CEIBA DEVELOPMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CEIBA DEVELOPMENT, S.A.: Summary of CEIBA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2011. Estimated traffic: 125 total visits (peak 19). Position: #60,033 of 1,007,204. See representatives, branches, documents and filings.