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CERES GROUP INTERNATIONAL

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,7571,010,412 total
RUC: 842696-1-503770
Total views
66
Avg / month
6
Year peak
9
Current month +800.0 % vs Nov
9

Company information

Folio
503770 Mercantil
Registration date
14/09/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights CERES GROUP INTERNATIONAL

Currency
US DOLLAR
Share capital
680,000.00
RUC
842696-1-503770

Executives CERES GROUP INTERNATIONAL (9)

Name
Role
Links
View
  • Name JULIO CESAR GONZALEZ SUVILLAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CENTRAL AMERICA INVESTMENT FUND, LIMITED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO ANTONIO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO ENRIQUE SUVILLAGA VARELA Director 15
    Role: Director
    Links: 15
  • Name LUIS NELSON SUVILLAGA ZALDIVAR Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO ENRIQUE SUVILLAGA VARELA President 15
    Role: President
    Links: 15
  • Name JULIO ANTONIO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JULIO ANTONIO GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, QUIENES ESTAN FACULTADOS PARA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE, ES DECIR UNILATERALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERES GROUP INTERNATIONAL (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297834/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2018
    Date: 15/10/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 419412/2018 (0) 15/10/2018
    Date: 15/10/2018
  • Act Entry Id -8890506- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6756365- (MASTER INFORMATION) Entry 144907/2005 (0) 14/09/2005
    Date: 14/09/2005

Entries / Precedence CERES GROUP INTERNATIONAL (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CERES GROUP INTERNATIONAL: Summary of CERES GROUP INTERNATIONAL: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/2005. Estimated traffic: 66 total visits (peak 9). Position: #428,757 of 1,010,412. See representatives, branches, documents and filings.