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CELISTICS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,8831,007,204 total
RUC: 1483637-1-644274
Total views
254
Avg / month
21
Year peak
37
Current month +0.0 % vs Sep
25

Company information

Folio
644274 Mercantil
Registration date
09/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CELISTICS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y comercialización de toda clase de equipos de telefonía y sistemas de comunicación y transmisión de datos; así como de sus insumos, repuestos, accesorios, partes y piezas. Prestación de servicios de recarga electrónica y/o informática, incluyendo los servicios electrónicos de pagos.
Legal representative
MILAGROS JOSEFINA RUIZ
RUC
1483637-1-644274
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name CELISTICS PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMÉRICAS TORRE A, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMÉRICAS TORRE A, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CELISTICS PANAMA S.A. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name JOSE ANTONIO RIOS GARCIA Director 4
    Role: Director
    Links: 4
  • Name CELISTICS HOLDINGS SL Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO RIOS GARCIA President 4
    Role: President
    Links: 4
  • Name CELISTICS HOLDINGS SL Secretary 2
    Role: Secretary
    Links: 2
  • Name SOBERON & ASOCIADOS, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE ANTONIO RIOS GARCIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name AUGUSTO DELLO STROLOGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MIGUEL RIOS HERNANDEZ Y THANIA LEE PINTO DE PAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAEL LUCIA PINTO CHACON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELISTICS PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323813/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 323813/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141086/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 141086/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 141086/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330757/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92039392/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence CELISTICS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CELISTICS PANAMA S.A.: Summary of CELISTICS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2008. Estimated traffic: 254 total visits (peak 37). Position: #211,883 of 1,007,204. See representatives, branches, documents and filings.