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CERAFILTEC LATINOAMERICA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155650628-2-2017
Total views
62
Avg / month
5
Year peak
13
Current month -84.6 % vs Sep
2

Company information

Folio
155650628 Mercantil
Registration date
13/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights CERAFILTEC LATINOAMERICA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155650628-2-2017

Executives CERAFILTEC LATINOAMERICA, CORP. (6)

Name
Role
Links
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  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RAFAEL ERNESTO VARGAS FANUCO, PARA QUE ACTÚE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5373 DEL 09 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE JUNIO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ERNESTO VARGAS FANUCO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MILITZA ODERAY GÓMEZ GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL ERNESTO VARGAS FANUCO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ORLANDO ENRIQUE TOVARES PEREZ Director / Treasurer 305
    Role: Director / Treasurer
    Links: 305
  • Name CHRISTIAN STEINKELLER Director / President 1
    Role: Director / President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENRARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERAFILTEC LATINOAMERICA, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245474/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 104125/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 115244/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246142/2017 (0) 13/06/2017
    Date: 13/06/2017

Entries / Precedence CERAFILTEC LATINOAMERICA, CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Commercial Company Minute, Qualification Rights, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CERAFILTEC LATINOAMERICA, CORP.: Summary of CERAFILTEC LATINOAMERICA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/06/2017. Estimated traffic: 62 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.