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CELAIRIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,1031,006,803 total
RUC: 2223038-1-776797
Total views
314
Avg / month
26
Year peak
35
Current month +25.0 % vs Sep
25

Company information

Folio
776797 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CELAIRIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de telefonìa celular al por menor.
Legal representative
ILEANA YABEL BRICEÑO VEGA
RUC
2223038-1-776797
Business activities
- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas- Ventas de Tarjetas de Celulares

Branches / Establishments (6)

Trade name
Address
  • Trade name CELAIRIS, S.A.
    URB. TRANSISTMICA, CL. PRINCIPAL, EDF. EDISON CORPORATE CENTER, APTO. E5, PANAMÁ PANAMÁ BETANIA
    URB. TRANSISTMICA, CL. PRINCIPAL, EDF. EDISON CORPORATE CENTER, APTO. E5, PANAMÁ PANAMÁ BETANIA
  • Trade name CELAIRIS, S.A.
    URB. BOULEVARD COSTA VERDE, CL. PRINCIPAL, EDF. PH MARKET PLAZA, APTO. B5, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. BOULEVARD COSTA VERDE, CL. PRINCIPAL, EDF. PH MARKET PLAZA, APTO. B5, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
  • Trade name CELAIRIS, S.A.
    URB. EL DORADO, CL. AVENIDA MIGUEL BOSTRELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 20, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA MIGUEL BOSTRELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 20, PANAMÁ PANAMÁ BETANIA
  • Trade name CELAIRIS
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSSINESS CENTER, APTO. PISO 1 - LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSSINESS CENTER, APTO. PISO 1 - LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CELAIRIS
    URB. EL DORADO, CL. AVENIDA MIGUEL BOSTRELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 20, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA MIGUEL BOSTRELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 20, PANAMÁ PANAMÁ BETANIA
  • Trade name CELAIRIS
    URB. CHORRERA CENTRO, CL. PRINCIPAL, EDF. ANCLAS MALL, APTO. A12, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. CHORRERA CENTRO, CL. PRINCIPAL, EDF. ANCLAS MALL, APTO. A12, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CELAIRIS, S.A. (5)

Name
Role
Links
View
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber 379
    Role: Subscriber
    Links: 379
  • Name DAVID EDWARD STRANG CHEN Subscriber 166
    Role: Subscriber
    Links: 166
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent 379
    Role: Resident Agent
    Links: 379
  • Name EDITH ISABEL RODRIGUEZ PAEZ, JESUS ANTONIO SUAREZ RODRIGUEZ Y ALBA MARINA PAEZ DE MARIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILEANA YABEL BRICEÑO VEGA Director / President 379
    Role: Director / President
    Links: 379
  • Name DAVID EDWARD STRANG CHEN Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name DANTE BRICEÑO BARILLAS Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIOS OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL. A FALTA DE AMBOS SERA OSTENTADA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELAIRIS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 227448/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117202/2017 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 241584/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214642/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence CELAIRIS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CELAIRIS, S.A.: Summary of CELAIRIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2012. Estimated traffic: 314 total visits (peak 35). Position: #24,103 of 1,006,803. See representatives, branches, documents and filings.