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CESARES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682942-2-2019
Total views
36
Avg / month
3
Year peak
9
Current month -33.3 % vs Nov
2

Company information

Folio
155682942 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights CESARES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682942-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL SALES & RECOVERY.
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. EDIFICIO BALBOA, OFFICE CENTER, APTO. PISO 34, OFICINA 3453, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. EDIFICIO BALBOA, OFFICE CENTER, APTO. PISO 34, OFICINA 3453, PANAMÁ PANAMÁ BELLA VISTA

Executives CESARES, INC. (5)

Name
Role
Links
View
  • Name JUAN DEMOSTENES ULLOA GIRON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO CESAR ORTEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO CESAR ORTEGA Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN DEMOSTENES ULLOA GIRON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ABDEL ALBERTO PHILLIPS MENDOZA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MILENA MABEL DELGADO DE CESAR Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CESARES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289372/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence CESARES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CESARES, INC.: Summary of CESARES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.