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CELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,4721,007,204 total
Total views
49
Avg / month
4
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155591591 Mercantil
Registration date
15/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CELLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CELLA, S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name ARTURO DONALDO MELO SARASQUETA Director / President 384
    Role: Director / President
    Links: 384
  • Name ARTURO DONALDO MELO KLEPITCH Director / Vice President 313
    Role: Director / Vice President
    Links: 313
  • Name FEDERICO FERNANDO MELO KLEPITCH Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LAURY ANNE MELO DE ALFARO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARYLIN MELO DE SIMONS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PAUL LORENZO DEGRACIA ZARZAVILLA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELLA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 554735/2015 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397370/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344280/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 230131/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 200695/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16185/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence CELLA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About CELLA, S.A.: Summary of CELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2015. Estimated traffic: 49 total visits (peak 7). Position: #167,472 of 1,007,204. See representatives, branches, documents and filings.