LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000
Sign up Log in

CERESIO CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,0941,007,204 total
Total views
120
Avg / month
10
Year peak
17
Current month -53.8 % vs Sep
6

Company information

Folio
771327 Mercantil
Registration date
07/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CERESIO CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CERESIO CAPITAL INC. (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LUIS E.MONTAÑO G. Director 131
    Role: Director
    Links: 131
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E.MONTAÑO G. President 131
    Role: President
    Links: 131
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • 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 CERESIO CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 270150/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017

Entries / Precedence CERESIO CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About CERESIO CAPITAL INC.: Summary of CERESIO CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2012. Estimated traffic: 120 total visits (peak 17). Position: #34,094 of 1,007,204. See representatives, branches, documents and filings.