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CELLULAR PACIFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,6731,007,204 total
RUC: 1152177-1-571972
Total views
236
Avg / month
20
Year peak
27
Current month +35.3 % vs Sep
23

Company information

Folio
571972 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CELLULAR PACIFIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y POR MENOR DE CELULARES Y ACCESORIOS PARA CELULARES, ELECTRONICA, TARJETAS DE RECARGA, REPUESTOS, PRODCUTOS PERSONALIZADOS, ACCESORIOS EN GENERAL Y TALLER DE SERVICIO TECNICO.
Legal representative
JORGE ENRIQUE ALVARADO ESCALA
RUC
1152177-1-571972
Business activities
- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas

Branches / Establishments (6)

Trade name
Address
  • Trade name I LOVE MY PHONE
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MEGAPOLIS OUTLET PANAMA, PISO 3, APTO. 310, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MEGAPOLIS OUTLET PANAMA, PISO 3, APTO. 310, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name I LOVE MY PHONE
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALTA PLAZA, APTO. 2-414-PISO 2, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALTA PLAZA, APTO. 2-414-PISO 2, PANAMÁ PANAMÁ ANCÓN
  • Trade name I LOVE MY PHONE
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MEGAPOLIS OUTLET PANAMÁ, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MEGAPOLIS OUTLET PANAMÁ, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name I LOVE MY PHONE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL TOWN CENTER, APTO. R4-108, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL TOWN CENTER, APTO. R4-108, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name I LOVE MY PHONE
    URB. ANCÓN, CL. AVENIDA ROOSEVELT Y AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. A4, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN, CL. AVENIDA ROOSEVELT Y AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. A4, PANAMÁ PANAMÁ ANCÓN
  • Trade name LIKE NEW CORP
    URB. ANCÓN, CL. ROOSEVELT Y LA AMISTAD, EDF. ALBROOK MALL, APTO. 012, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN, CL. ROOSEVELT Y LA AMISTAD, EDF. ALBROOK MALL, APTO. 012, PANAMÁ PANAMÁ ANCÓN

Executives CELLULAR PACIFIC, S.A. (9)

Name
Role
Links
View
  • Name EYRA TUON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MICHELLE MARENGO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DILIANY ROSALIA CUMARE CARABALLO Director / Member 7
    Role: Director / Member
    Links: 7
  • Name JORGE ENRIQUE ALVARADO ESCALA Director / President 1
    Role: Director / President
    Links: 1
  • Name RUBY DEL CARMEN RUIZ ESCALA Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name RUBY DEL CARMEN GUERRA RUIZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MIGUEL ANGEL ESPILDORA POVEDA, JIMMY ANDRADE ESPILDORA POVEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ENRIQUE ALVARADO ESCALA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELLULAR PACIFIC, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178975/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 178975/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 178975/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139546/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139546/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 340534/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 340183/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319197/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 319197/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319197/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence CELLULAR PACIFIC, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CELLULAR PACIFIC, S.A.: Summary of CELLULAR PACIFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 236 total visits (peak 27). Position: #91,673 of 1,007,204. See representatives, branches, documents and filings.