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INVERSIONES CEP. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#186,4441,014,823 total
RUC: 334935-76-56011
Total views
114
Avg / month
10
Year peak
17
Current month+45.5 % vs Mar
16

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#186,444 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
334935Mercantil
Registration date
05/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights INVERSIONES CEP. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
JUAN CAMILO CEDENO BASO
RUC
334935-76-56011

Branches / Establishments (1)

Trade name
Address
  • Trade name COMISIONES HERMANOS CEDENO
    URB. CALLE 55, EL CANGREJO, EDIFICIO DON ISAAC, LOCAL # 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 55, EL CANGREJO, EDIFICIO DON ISAAC, LOCAL # 2, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name JUAN ANTONIO CEDEÑO PEREZ Director5
    Role:Director
    Links: 5
  • Name JUAN CAMILO CEDEÑO BASSO President3
    Role:President
    Links: 3
  • Name JUAN CAMILO CEDEÑO BASSO Subscriber3
    Role:Subscriber
    Links: 3
  • Name AIDA ROSA PEREZ DE CEDEÑO Subscriber3
    Role:Subscriber
    Links: 3
  • Name JUAN CAMILO CEDEÑO BASSO Director3
    Role:Director
    Links: 3
  • Name AIDA ROSA PEREZ DE CEDEÑO Director3
    Role:Director
    Links: 3
  • Name JUAN ANTONIO CEDEÑO PEREZ Treasurer5
    Role:Treasurer
    Links: 5
  • Name AIDA ROSA PEREZ DE CEDEÑO Secretary3
    Role:Secretary
    Links: 3
  • Name DANIEL ANTONIO VARGAS ARAUZ Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.