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CELESTUN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #516,0271,007,204 total
Total views
45
Avg / month
4
Year peak
14
Current month +500.0 % vs Sep
6

Company information

Folio
806555 Mercantil
Registration date
24/06/2013
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES EL NOMBRE CORRECTO DEL NOTARIO ES EL LIC. VICTOR MANUEL ALDANA APARICIO
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CELESTUN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CELESTUN MANAGEMENT S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ALVARADO JOSE FIGUEROA CANCELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO JOSE FIGUEROA Y GERADO LUIS TAPPA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO JOSE FIGUEROA CANCELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMOAGNANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARO JOSE FIGUEROA CANCELA Y GERARDO LUIS TAPPA Authorized Person 1
    Role: Authorized Person
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CELESTUN MANAGEMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 212708/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 483328/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59668/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 19253/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92038367/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CELESTUN MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CELESTUN MANAGEMENT S.A.: Summary of CELESTUN MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/06/2013. Estimated traffic: 45 total visits (peak 14). Position: #516,027 of 1,007,204. See representatives, branches, documents and filings.