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CEIBA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,0651,007,204 total
RUC: 1500567-1-647612
Total views
56
Avg / month
5
Year peak
12
Current month -60.0 % vs Sep
2

Company information

Folio
647612 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights CEIBA OVERSEAS INC.

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

Executives CEIBA OVERSEAS INC. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name LILIAN DE MUSCHETT Vice President 18214
    Role: Vice President
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ISOLDA MORAN ANRIA Secretary 4441
    Role: Secretary
    Links: 4441
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • 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. (3)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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: 56 total visits (peak 12). Position: #228,065 of 1,007,204. See representatives, branches, documents and filings.