LIVE
New today 401
Updated 806
New executives 6,599
Reported capital $ 1,426,000

CEVE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719508-2-2022
Total views
21
Avg / month
2
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155719508 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)

Highlights CEVE HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155719508-2-2022

Executives CEVE HOLDINGS INC. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name ALVA ROSA CHIRU RUIZ Director / President 236
    Role: Director / President
    Links: 236
  • Name EUGENIA DIAZ OSSA Director / Secretary 869
    Role: Director / Secretary
    Links: 869
  • Name AITOR IRIBERRI GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, 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 CEVE HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85885/2022 (0) 07/03/2022
    Date: 07/03/2022

Entries / Precedence CEVE HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About CEVE HOLDINGS INC.: Summary of CEVE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2022. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.