LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CEIBA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,6271,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
607457 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CEIBA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEIBA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE ANAEL REYES Director 24
    Role: Director
    Links: 24
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name DENNIS FIGUEROA Director 5
    Role: Director
    Links: 5
  • Name JONATHAN C. DAVIS Director 6
    Role: Director
    Links: 6
  • Name JOSE ANAEL REYES President 24
    Role: President
    Links: 24
  • Name JOSE ANAEL REYES Treasurer 24
    Role: Treasurer
    Links: 24
  • Name JOSE ANAEL REYES Secretary 24
    Role: Secretary
    Links: 24
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBA INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CEIBA INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About CEIBA INVESTMENTS S.A.: Summary of CEIBA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2008. Estimated traffic: 34 total visits (peak 6). Position: #552,627 of 1,007,204. See representatives, branches, documents and filings.