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INVERSIONES CEUTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,2251,011,615 total
Total views
75
Avg / month
6
Year peak
12
Current month -41.7 % vs Dec
7

Company information

Folio
806643 Mercantil
Registration date
25/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 1524
    Role: Subscriber
    Links: 1524
  • 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
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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: 75 total visits (peak 12). Position: #360,225 of 1,011,615. See representatives, branches, documents and filings.