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CELANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,8521,007,204 total
Total views
195
Avg / month
16
Year peak
29
Current month -36.0 % vs Sep
16

Company information

Folio
155642338 Mercantil
Registration date
03/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CELANS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CELANS, S.A. (7)

Name
Role
Links
View
  • Name L. FONSECA- ABOGADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LUIS KAM FONG YU Director / President 100
    Role: Director / President
    Links: 100
  • Name LUIS KAM FONG YU Secretary 100
    Role: Secretary
    Links: 100
  • Name LUIS ALBERTO FONSECA LOPEZ Director / Vice President 444
    Role: Director / Vice President
    Links: 444
  • Name EDUARDO ARIEL SANCHEZ HERNANDEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LUIS KAM FONG YU Subscriber 100
    Role: Subscriber
    Links: 100
  • Name LUIS ALBERTO FONSECA LÓPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE DESIGNA COMO APODERADOS A LOS SEÑORES LUIS KAM FONG YU Y ADELA FLORENCIA MOW DE YU, SEGÚN ESCRITURA 22534 DEL 23 DE DICIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE ENERO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELANS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 567571/2016 (0) 03/01/2017
    Date: 03/01/2017

Entries / Precedence CELANS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CELANS, S.A.: Summary of CELANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2017. Estimated traffic: 195 total visits (peak 29). Position: #116,852 of 1,007,204. See representatives, branches, documents and filings.