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INVERSIONES CEP 704, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #451,9291,006,803 total
Total views
52
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
590538 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES CEP 704, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CEP 704, S.A. (7)

Name
Role
Links
View
  • Name IVETTE OROZCO DUQUE Subscriber 290
    Role: Subscriber
    Links: 290
  • Name RODERICK BERNAL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name FRANCIS SEMECO Director 2
    Role: Director
    Links: 2
  • Name LUISA DE SEMECO Director 2
    Role: Director
    Links: 2
  • Name FRANK SEMECO Director 2
    Role: Director
    Links: 2
  • Name FRANCIS SEMECO President 2
    Role: President
    Links: 2
  • Name FRANK SEMECO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUISA DE SEMECO Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEP 704, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 422665/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 339203/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 553841/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence INVERSIONES CEP 704, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES CEP 704, S.A.: Summary of INVERSIONES CEP 704, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 52 total visits (peak 9). Position: #451,929 of 1,006,803. See representatives, branches, documents and filings.