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CERADEL INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #530,3451,011,615 total
RUC: 1584983-1-663246
Total views
56
Avg / month
5
Year peak
13
Current month +50.0 % vs Dec
3

Company information

Folio
663246 Mercantil
Registration date
28/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights CERADEL INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1584983-1-663246

Executives CERADEL INVEST CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents CERADEL INVEST CORP. (3)

Act
Date
View
  • Act Entry Id -11060764- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697411- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6794670- (MASTER INFORMATION) Entry 98861/2009 (0) 28/05/2009
    Date: 28/05/2009

Entries / Precedence CERADEL INVEST CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CERADEL INVEST CORP.: Summary of CERADEL INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2009. Estimated traffic: 56 total visits (peak 13). Position: #530,345 of 1,011,615. See representatives, branches, documents and filings.