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CEIBAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,0721,007,204 total
Total views
198
Avg / month
17
Year peak
33
Current month +0.0 % vs Sep
15

Company information

Folio
423427 Mercantil
Registration date
30/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CEIBAL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CEIBAL INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name DIOGENES AROSEMENA C. Director 1334
    Role: Director
    Links: 1334
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name DIOGENES AROSEMENA C. Treasurer 1334
    Role: Treasurer
    Links: 1334
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEIBAL INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 449407/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 449407/2016 (0) 07/10/2016
    Date: 07/10/2016

Entries / Precedence CEIBAL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About CEIBAL INVESTMENT, S.A.: Summary of CEIBAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2002. Estimated traffic: 198 total visits (peak 33). Position: #324,072 of 1,007,204. See representatives, branches, documents and filings.