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INVERSIONES R CEBALLOS, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155647217-2-2017
Total views
84
Avg / month
7
Year peak
16
Current month -50.0 % vs Nov
8

Company information

Folio
155647217 Mercantil
Registration date
04/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights INVERSIONES R CEBALLOS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Equipo Pesado
Legal representative
RAMON CEBALLOS RUIZ
RUC
155647217-2-2017
Business activities
- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES R CEBALLOS, S.A
    URB. PRINCIPAL, CALLE PRINCIPAL, CASA 54, PANAMÁ OESTE CHAME LAS LAJAS
    URB. PRINCIPAL, CALLE PRINCIPAL, CASA 54, PANAMÁ OESTE CHAME LAS LAJAS

Executives INVERSIONES R CEBALLOS, S.A (7)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name RAMON CEBALLOS RUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MAGALY GELSIS RUIZ DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MAYRA CEBALLOS GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUAL Y QUIEN REPRESENTARA A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES R CEBALLOS, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21999/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 379207/2021 (0) 19/10/2021
    Date: 19/10/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137968/2017 (0) 04/04/2017
    Date: 04/04/2017

Entries / Precedence INVERSIONES R CEBALLOS, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES R CEBALLOS, S.A: Summary of INVERSIONES R CEBALLOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/04/2017. Estimated traffic: 84 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.