LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CNEO TRUST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
63
Avg / month
5
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
155594471 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights CNEO TRUST, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose

Executives CNEO TRUST, S.A. (6)

Name
Role
Links
View
  • Name MARIO VELASQUEZ CHIZMAR Resident Agent 480
    Role: Resident Agent
    Links: 480
  • Name EDWIN ARIEL HERAZO Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name JORGE IGNACIO SASTRE CABRERIZO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 480
    Role: Subscriber
    Links: 480
  • Name ALEXI GUERRA MORALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MATEO SASTRE JUAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CNEO TRUST, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 97599/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252028/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67952/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CNEO TRUST, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CNEO TRUST, S.A.: Summary of CNEO TRUST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 63 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.