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COLINAS DE CEFIRO CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,3121,010,412 total
RUC: 1977717-1-736491
Total views
175
Avg / month
15
Year peak
23
Current month -13.0 % vs Nov
20

Company information

Folio
736491 Mercantil
Registration date
24/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 24 días)
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Highlights COLINAS DE CEFIRO CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1977717-1-736491

Executives COLINAS DE CEFIRO CORP (10)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1047
    Role: Subscriber
    Links: 1047
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 715
    Role: Subscriber
    Links: 715
  • Name LORENZO CARMASSI Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE ARROCHA RUBIO Director 265
    Role: Director
    Links: 265
  • Name LUIS CASTILLO Director 41
    Role: Director
    Links: 41
  • Name LORENZO CARMASSI President 3
    Role: President
    Links: 3
  • Name ENRIQUE ARROCHA RUBIO Treasurer 265
    Role: Treasurer
    Links: 265
  • Name LORENZO CARMASSI Secretary 3
    Role: Secretary
    Links: 3
  • Name ENRIQUE ARROCHA RUBIO Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.--------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLINAS DE CEFIRO CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 467145/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Entry Id -11048145- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724228- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6801481- (MASTER INFORMATION) Entry 89245/2011 (0) 24/05/2011
    Date: 24/05/2011

Entries / Precedence COLINAS DE CEFIRO CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About COLINAS DE CEFIRO CORP: Summary of COLINAS DE CEFIRO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 24/05/2011. Estimated traffic: 175 total visits (peak 23). Position: #8,312 of 1,010,412. See representatives, branches, documents and filings.