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INVERSIONES CEFP 8-B, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #551,9101,010,412 total
RUC: 155644946-2-2017
Total views
44
Avg / month
4
Year peak
11
Current month +450.0 % vs Oct
11

Company information

Folio
155644946 Mercantil
Registration date
20/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 28 días)
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Highlights INVERSIONES CEFP 8-B, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155644946-2-2017

Executives INVERSIONES CEFP 8-B, S.A. (6)

Name
Role
Links
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  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name CHASE MICHAEL GRAHAM DUTTON Director / President 2
    Role: Director / President
    Links: 2
  • Name SHIANNE WENDY ZATSCHKOWITSCH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YAIZETH BONILLA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEFP 8-B, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 465759/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 421973/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74473/2017 (0) 20/02/2017
    Date: 20/02/2017

Entries / Precedence INVERSIONES CEFP 8-B, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONES CEFP 8-B, S.A.: Summary of INVERSIONES CEFP 8-B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2017. Estimated traffic: 44 total visits (peak 11). Position: #551,910 of 1,010,412. See representatives, branches, documents and filings.