LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CONSULTORES E INVERSORES CEP PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,7621,007,204 total
RUC: 1148818-1-571329
Total views
79
Avg / month
7
Year peak
18
Current month -33.3 % vs Sep
4

Company information

Folio
571329 Mercantil
Registration date
12/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
Request update

Highlights CONSULTORES E INVERSORES CEP PANAMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Consultoría y Asesoria Financiera y Técnicaen materia de Energía.
Legal representative
JAIME ALBERTO CONTRERAS ROJAS
RUC
1148818-1-571329

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORES E INVERSORES CEP PANAMA
    URB. BELLA VISTA, CALLE 52 Y ELVIRA MENDEZ, EDF. EDIFICIO VALLARINO, APTO. PISO 4 OFICINA 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 52 Y ELVIRA MENDEZ, EDF. EDIFICIO VALLARINO, APTO. PISO 4 OFICINA 4B, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTORES E INVERSORES CEP PANAMA,S.A. (7)

Name
Role
Links
View
  • Name GREGORIO MOLPECERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name ROBERTO AUGUSTO DELGADO HERRERA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JAIME ALBERTO CONTRERAS ROJAS President 5
    Role: President
    Links: 5
  • Name JAIME ALBERTO CONTRERAS ROJAS Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE LUIS ESPINOSA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARIA PAULA MEZA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES E INVERSORES CEP PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169809/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence CONSULTORES E INVERSORES CEP PANAMA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About CONSULTORES E INVERSORES CEP PANAMA,S.A.: Summary of CONSULTORES E INVERSORES CEP PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2007. Estimated traffic: 79 total visits (peak 18). Position: #178,762 of 1,007,204. See representatives, branches, documents and filings.