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CEIBA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,7191,011,615 total
RUC: 1500567-1-647612
Total views
64
Avg / month
5
Year peak
12
Current month +125.0 % vs Dec
9

Company information

Folio
647612 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights CEIBA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1500567-1-647612

Executives CEIBA OVERSEAS INC. (10)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name CARLOS BRYDEN Director 5096
    Role: Director
    Links: 5096
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name ISOLDA MORAN ANRIA Director 4438
    Role: Director
    Links: 4438
  • Name CARLOS BRYDEN President 5096
    Role: President
    Links: 5096
  • Name LILIAN DE MUSCHETT Vice President 18206
    Role: Vice President
    Links: 18206
  • Name LILIAN DE MUSCHETT Treasurer 18206
    Role: Treasurer
    Links: 18206
  • Name ISOLDA MORAN ANRIA Secretary 4438
    Role: Secretary
    Links: 4438
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBA OVERSEAS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 222322/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85475/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2024
    Date: 04/03/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2024
    Date: 04/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2024
    Date: 04/03/2024
  • Act Entry Id -10996051- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690596- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6710279- (MASTER INFORMATION) Entry 3928/2009 (0) 09/01/2009
    Date: 09/01/2009

Entries / Precedence CEIBA OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CEIBA OVERSEAS INC.: Summary of CEIBA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 64 total visits (peak 12). Position: #473,719 of 1,011,615. See representatives, branches, documents and filings.