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CELISTICS TRANSATLANTIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #537,3361,010,412 total
Total views
58
Avg / month
5
Year peak
19
Current month -16.7 % vs Oct
5

Company information

Folio
738757 Mercantil
Registration date
15/06/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights CELISTICS TRANSATLANTIC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CELISTICS TRANSATLANTIC PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2589
    Role: Subscriber
    Links: 2589
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name JOSE ANTONIO RIOS ANDRES Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS RIERA ANDRES Director 2
    Role: Director
    Links: 2
  • Name CELISTICS TRANSATLANTIC, S.L. Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO RIOS ANDRES President 2
    Role: President
    Links: 2
  • Name JOSE LUIS RIERA ANDRES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CELISTICS TRANSATLANTIC, S.L. Secretary 2
    Role: Secretary
    Links: 2
  • Name SOBERON Y ASOCIADOS Resident Agent 1099
    Role: Resident Agent
    Links: 1099
  • Name RICARDO AMILCAR CABALLERO PINEDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WILFREDO ORLANDO ALDANA MOLINA Y KENNETT LINCOLN MEIGHAN JUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELISTICS TRANSATLANTIC PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 32199/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 141079/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141079/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence CELISTICS TRANSATLANTIC PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
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About CELISTICS TRANSATLANTIC PANAMA, S.A.: Summary of CELISTICS TRANSATLANTIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2011. Estimated traffic: 58 total visits (peak 19). Position: #537,336 of 1,010,412. See representatives, branches, documents and filings.