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CELMAR CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727444-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155727444 Mercantil
Registration date
16/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights CELMAR CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727444-2-2022

Executives CELMAR CAPITAL GROUP, S.A. (10)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS INC. Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EDUARDO JILIBERTO FRITIS Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN CARLOS MARENGO CORREA Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name FRANCISCO ANTONIO MARENGO CORREA (DIRECTOR DE FINANZAS) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSÉ DAVID ZUÑIGA VEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO ANDRES JILIBERTO FRITIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN CARLOS MARENGO CORREA Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name FELIPE NODLEMAN PEREZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, O POR FALTA DE ESTOS CUALQUIER OTRO DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELMAR CAPITAL GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 240838/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171952/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 171952/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118774/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510097/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380530/2022 (0) 16/09/2022
    Date: 16/09/2022

Entries / Precedence CELMAR CAPITAL GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CELMAR CAPITAL GROUP, S.A.: Summary of CELMAR CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.