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CERION INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,7031,007,204 total
RUC: 1447431-1-637461
Total views
46
Avg / month
4
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
637461 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights CERION INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447431-1-637461

Executives CERION INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name INES SANCHIZ Director 493
    Role: Director
    Links: 493
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name INES SANCHIZ Treasurer 493
    Role: Treasurer
    Links: 493
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LICDO. LUIS ANTONIO HERRERA DEGRACIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO, Y EN CONSECUENCIA PODRA CELEBRAR, CONCERTAR Y SUSCRIBIR EL NOMBRE Y REPRESENTACION DE LA MISMA TODA CLASE DE CONTRATOS Y OPERACIONES LICITAS Y REP REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERION INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -11152029- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686599- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635691- (MASTER INFORMATION) Entry 206653/2008 (0) 15/10/2008
    Date: 15/10/2008

Entries / Precedence CERION INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About CERION INVESTMENTS INC.: Summary of CERION INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 46 total visits (peak 6). Position: #224,703 of 1,007,204. See representatives, branches, documents and filings.