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CESK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#23,8151,014,823 total
Total views
227
Avg / month
19
Year peak
32
Current month+172.7 % vs Mar
30

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#23,815 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
783919Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (7 years ago)
Request update

Highlights CESK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name BEATRIZ PINO Subscriber41
    Role:Subscriber
    Links: 41
  • Name EDGARDO ACOSTA Subscriber1232
    Role:Subscriber
    Links: 1232
  • Name ADYS CLARIVEL ESPINOSA Director43
    Role:Director
    Links: 43
  • Name JOSE ANGEL ASH Director209
    Role:Director
    Links: 209
  • Name LUIS PETERSON GONZALEZ Director12
    Role:Director
    Links: 12
  • Name ADYS CLARIVEL ESPINOSA President43
    Role:President
    Links: 43
  • Name JOSE ANGEL ASH Treasurer209
    Role:Treasurer
    Links: 209
  • Name JOSE ANGEL ASH Secretary209
    Role:Secretary
    Links: 209
  • Name GESAPANAMA ABOGADOS Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.