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New today 401
Updated 407
New executives 5,178
Reported capital $ 1,426,000

INVERSIONES CEUTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,1781,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month -80.0 % vs Sep
1

Company information

Folio
806643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES CEUTA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CEUTA S.A. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name JULIO CESARJUAREZ RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROSITA CANNAVO DI FRANCO Director / President 8
    Role: Director / President
    Links: 8
  • Name PATRICIA ESTHER ANGELLETTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER LOPEZ RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEUTA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301995/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67617/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence INVERSIONES CEUTA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INVERSIONES CEUTA S.A.: Summary of INVERSIONES CEUTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2013. Estimated traffic: 67 total visits (peak 12). Position: #416,178 of 1,007,204. See representatives, branches, documents and filings.