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CETOCO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694040-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155694040 Mercantil
Registration date
18/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CETOCO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694040-2-2020

Executives CETOCO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name PABLO CESAR BERRIO MARQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name WILLIAM ANDRES HOLGUIN MENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO ERNESTO DELVALLE GARCIA DE PAREDES Subscriber 128
    Role: Subscriber
    Links: 128
  • Name MARITZELA ESPINOSA MORALES Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENATRÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CETOCO PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 312841/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 312841/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 401908/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 145189/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 143547/2020 (0) 30/06/2020
    Date: 30/06/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 141339/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 136398/2020 (0) 19/06/2020
    Date: 19/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134774/2020 (0) 18/06/2020
    Date: 18/06/2020

Entries / Precedence CETOCO PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About CETOCO PANAMA, S.A.: Summary of CETOCO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.