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Updated 176
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Reported capital $ 1,426,000

LOS CEIBOS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,2221,007,204 total
RUC: 2438089-1-810397
Total views
67
Avg / month
6
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
810397 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)

Highlights LOS CEIBOS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
2438089-1-810397

Executives LOS CEIBOS CORP (5)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name JORE ALFREDO NUÑEZ CELI Director 2
    Role: Director
    Links: 2
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name LESLIE KERR President 1113
    Role: President
    Links: 1113
  • Name JORE ALFREDO NUÑEZ CELI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTACION LEGAL DE SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LESLIE KERR Treasurer 1113
    Role: Treasurer
    Links: 1113
*Links: number of companies where the executive appears with a role or relation.

Documents LOS CEIBOS CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 326320/2023 (0) 08/08/2023
    Date: 08/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170377/2023 (0) 09/05/2023
    Date: 09/05/2023

Entries / Precedence LOS CEIBOS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
About LOS CEIBOS CORP: Summary of LOS CEIBOS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2013. Estimated traffic: 67 total visits (peak 14). Position: #475,222 of 1,007,204. See representatives, branches, documents and filings.