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CELEK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,9081,007,204 total
RUC: 155625528-2-2016
Total views
63
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
155625528 Mercantil
Registration date
11/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights CELEK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN GENERAL
Legal representative
CORALIA MARIA CASTILLO RUIZ
RUC
155625528-2-2016
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name CELEK PANAMA, S.A.
    URB. CIUDAD ATENAS, CL. PRINCIPAL, EDF. PROYECTO PRADERAS DEL NORTE, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CIUDAD ATENAS, CL. PRINCIPAL, EDF. PROYECTO PRADERAS DEL NORTE, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives CELEK PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CELSO SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RODOLFO RIOS CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAREN POLANCO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name CORALIA MARIA CASTILLO RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CORALIA MARIA CASTILLO RUIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ISAAC ALEMAN Director / Treasurer 190
    Role: Director / Treasurer
    Links: 190
  • Name GILBERTO GONZALEZ Director 53
    Role: Director
    Links: 53
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELEK PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223333/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108369/2016 (0) 11/03/2016
    Date: 11/03/2016

Entries / Precedence CELEK PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CELEK PANAMA, S.A.: Summary of CELEK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2016. Estimated traffic: 63 total visits (peak 14). Position: #567,908 of 1,007,204. See representatives, branches, documents and filings.