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CELLAB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683339-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155683339 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights CELLAB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683339-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CELLAB, S.A.
    URB. AVENIDA: ABEL BRAVO, CL. 56 Y 57, EDF. PH SORTIS BUSINES, APTO. 4L Y 4K, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA: ABEL BRAVO, CL. 56 Y 57, EDF. PH SORTIS BUSINES, APTO. 4L Y 4K, PANAMÁ PANAMÁ BELLA VISTA

Executives CELLAB, S.A. (6)

Name
Role
Links
View
  • Name JAVIER ERNESTO GARRIDO LAMA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JONARDY PAUL ROSALES MONTERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JONARDY PAUL ROSALES MONTERO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ESTEFANI SAINY MURILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DELYS SUSANA MURILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MAYRA PEREZ DE DE GRACIA Director / President 120
    Role: Director / President
    Links: 120
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERÁ EL SECRETARIO DE LA SOCIEDAD, PERO SIEMPRE TOMANDO EN CONSIDERACIÓN LOS SEÑALAMIENTOS Y AUTORIZACIONES ADOPTADAS EN REUNIONES DE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELLAB, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 126174/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 301038/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36157/2021 (0) 09/02/2021
    Date: 09/02/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 331340/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301920/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence CELLAB, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About CELLAB, S.A.: Summary of CELLAB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.