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CELLCORP INTERNATIONAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2317089-1-792376
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
792376 Mercantil
Registration date
17/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CELLCORP INTERNATIONAL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de impulso, comercialización, promoción, mercadeo y activación en puntos de venta; distribución de equipos móviles y de tarjetas prepago; y venta de equipos móviles y de tarjetas prepago
Legal representative
DIEGO ERNESTO LOPEZ
RUC
2317089-1-792376
Business activities
- Venta al por mayor de equipo electrónico de telecomunicaciones, sus partes y piezas

Branches / Establishments (1)

Trade name
Address
  • Trade name CELLCORP INTERNATIONAL PANAMÁ S.A.
    URB. PARQUE INDUSTRIAL, PARQUE SUR, VÍA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, VIA TOCUMEN, EDF. FLEXI N11, APTO. BODEGAS A Y B, PANAMÁ PANAMÁ PEDREGAL
    URB. PARQUE INDUSTRIAL, PARQUE SUR, VÍA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, VIA TOCUMEN, EDF. FLEXI N11, APTO. BODEGAS A Y B, PANAMÁ PANAMÁ PEDREGAL

Executives CELLCORP INTERNATIONAL PANAMA S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name MARYLUZ LOPEZ HERRERA Director 1
    Role: Director
    Links: 1
  • Name MARTIN TEUBAL Director 1
    Role: Director
    Links: 1
  • Name ENJO SANDRO RIVELLINI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN ESTEBAN MESA President 2
    Role: President
    Links: 2
  • Name MARCOS CARMENA LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO, EN AUSENCIA DE ESTE LA EJERCERA MARCOS CARMENA LEON Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA JOSE DARIO BUSTOS GALVEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELLCORP INTERNATIONAL PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124157/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 255543/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 81401/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 276272/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253187/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92036144/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92010368/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CELLCORP INTERNATIONAL PANAMA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CELLCORP INTERNATIONAL PANAMA S.A.: Summary of CELLCORP INTERNATIONAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2013. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.