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CEUTA INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,2161,010,412 total
Total views
90
Avg / month
8
Year peak
19
Current month -50.0 % vs Nov
7

Company information

Folio
155604254 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CEUTA INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CEUTA INVESTMENT CORP (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 93
    Role: Subscriber
    Links: 93
  • Name ROSMILAR CEBALLO MONTILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name WILLIAM HERNANDEZ COVA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANTONIO PARADA MONTILLA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BML LEGAL GROUP Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEUTA INVESTMENT CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240210/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence CEUTA INVESTMENT CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CEUTA INVESTMENT CORP: Summary of CEUTA INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 90 total visits (peak 19). Position: #333,216 of 1,010,412. See representatives, branches, documents and filings.