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CELICA FINANCIAL NETWORKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 65610-72-361775
Total views
30
Avg / month
3
Year peak
8
Current month -25.0 % vs Oct
6

Company information

Folio
361775 Mercantil
Registration date
24/05/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 14 días)
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Highlights CELICA FINANCIAL NETWORKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65610-72-361775

Executives CELICA FINANCIAL NETWORKS, S.A. (10)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17872
    Role: Subscriber
    Links: 17872
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELICA FINANCIAL NETWORKS, S.A. (2)

Act
Date
View
  • Act Entry Id -6657683- (MASTER INFORMATION) Entry 3723/278 (0) 24/05/1999
    Date: 24/05/1999
  • Act Entry Id -13411217- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence CELICA FINANCIAL NETWORKS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About CELICA FINANCIAL NETWORKS, S.A.: Summary of CELICA FINANCIAL NETWORKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/1999. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.