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CELERIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,7931,010,412 total
Total views
189
Avg / month
16
Year peak
37
Current month +236.4 % vs Oct
37

Company information

Folio
689469 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2020 (hace 5 años)
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Highlights CELERIS, S.A.

Currency
US DOLLAR
Share capital
540,000.00

Executives CELERIS, S.A. (12)

Name
Role
Links
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  • 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 Director 1
    Role: Alternate Director
    Links: 1
  • Name RAFAEL ANTONIO CUESTAS MORALES Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LUIS CARLOS SALGUERO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name DIEGO CUESTAS ROLZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RAFAEL ANTONIO CUESTAS ROLZ Director / President 5
    Role: Director / President
    Links: 5
  • Name RAFAEL ANTONIO CUESTAS RICCI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ESTUARDO CUESTAS ROLZ Director 5
    Role: Director
    Links: 5
  • Name LUIS CARLOS SALGUERO Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2929
    Role: Resident Agent
    Links: 2929
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name VILMA JEANNETTE SALGUERA JIMENEZ DE CUESTAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CELERIS, S.A. (3)

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

Entries / Precedence CELERIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About CELERIS, S.A.: Summary of CELERIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 189 total visits (peak 37). Position: #16,793 of 1,010,412. See representatives, branches, documents and filings.