LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CEUF CORPORATION LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,5391,007,204 total
RUC: 2178813-1-770014
Total views
61
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
3

Company information

Folio
770014 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CEUF CORPORATION LIMITED S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Importación, Exportación, Compra y Venta de Maquinaria Pesada, Repuestos y Equipos de Seguridad Industrial
Legal representative
CARLOS EDUARDO URBANO FERMIN
RUC
2178813-1-770014

Branches / Establishments (1)

Trade name
Address
  • Trade name CEUF CORPORATION LIMITED, S.A.
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. BRASIL 405, APTO. OFICINA 16C, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. BRASIL 405, APTO. OFICINA 16C, PANAMÁ PANAMÁ BELLA VISTA

Executives CEUF CORPORATION LIMITED S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name CARLOS ESTEBAN URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ENRIQUE URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ESTEBAN URBANO FERMIN Secretary 10
    Role: Secretary
    Links: 10
  • Name FIRMA FORENSE MAUAD & MAUAD Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SHEMIRLA ELENA RIOS AGOSTINI Y CARLOS JAVIER MORELLO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE URBANO FERMIN President 10
    Role: President
    Links: 10
  • Name SHEMIRLA RIOS AGOSTINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEUF CORPORATION LIMITED S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58594/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526544/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 490033/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 200175/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence CEUF CORPORATION LIMITED S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CEUF CORPORATION LIMITED S.A.: Summary of CEUF CORPORATION LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2012. Estimated traffic: 61 total visits (peak 11). Position: #430,539 of 1,007,204. See representatives, branches, documents and filings.