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CELERIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#24,7661,014,823 total
Total views
200
Avg / month
17
Year peak
37
Current month+28.6 % vs Mar
18

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
5 years ago
What you can review
6 entries or filings to review
Visible people
12 visible people or roles
Visible presence
No extra branches or references
Interest level
#24,766 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
689469Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2020 (5 years ago)
Request update

Highlights CELERIS, S.A.

Currency
US DOLLAR
Share capital
540,000.00 US DOLLAR

Executives (12)

Name
Role
Links
View
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name MARIA ROLZ DE CUESTAS Alternate Director1
    Role:Alternate Director
    Links: 1
  • Name RAFAEL ANTONIO CUESTAS MORALES Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name LUIS CARLOS SALGUERO Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name DIEGO CUESTAS ROLZ Alternate Director3
    Role:Alternate Director
    Links: 3
  • Name RAFAEL ANTONIO CUESTAS ROLZ Director / President5
    Role:Director / President
    Links: 5
  • Name RAFAEL ANTONIO CUESTAS RICCI Director / Member1
    Role:Director / Member
    Links: 1
  • Name ESTUARDO CUESTAS ROLZ Director5
    Role:Director
    Links: 5
  • Name LUIS CARLOS SALGUERO Secretary2
    Role:Secretary
    Links: 2
  • Name ICAZA GONZALEZRUIZ &ALEMAN Resident Agent2926
    Role:Resident Agent
    Links: 2926
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber2274
    Role:Subscriber
    Links: 2274
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name VILMA JEANNETTE SALGUERA JIMENEZ DE CUESTAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 3322/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77638/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2017
    Date: 07/02/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.