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CELSIUS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,4791,007,204 total
RUC: 28861-48-233172
Total views
94
Avg / month
8
Year peak
20
Current month +100.0 % vs Sep
6

Company information

Folio
233172 Mercantil
Registration date
16/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CELSIUS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ORGANIZADORA DE EVENTOS, COMPRAS, VENTAS, CONSTRUCCION EN GENERAL Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
IRMA GRACIELA ORTIZ
RUC
28861-48-233172
Business activities
- Actividades de arte, entretenimiento y creatividad- Actividades de producción de películas, videocintas y programas de televisión- Actividades posteriores a la producción de películas, video0 y programas de televisión- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name CELSIUS INC., S.A.
    URB. SAN FRANCISCO, CL. QUINTA SUR, CASA 61, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. QUINTA SUR, CASA 61, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CELSIUS INC. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name IRMA GRACIELA ORTIZ SUESCUM Director 14
    Role: Director
    Links: 14
  • Name ALEX ANTONIO ARMIJO ORTIZ Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS ARMIJO ORTIZ Director 7
    Role: Director
    Links: 7
  • Name IRMA GRACIELA ORTIZ SUESCUM President 14
    Role: President
    Links: 14
  • Name JUAN CARLOS ARMIJO ORTIZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALEX ANTONIO ARMIJO ORTIZ Secretary 4
    Role: Secretary
    Links: 4
  • Name FRANCO & FRANCO. Resident Agent 546
    Role: Resident Agent
    Links: 546
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA IRMA GRACIELA ORTIZ SUESCUM SEGUN DOCUMENTO 1910274, FICHA 233172 DE LA SECCION DE MERCANTIL DESDE EL 18 DE ENERO DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTA DE LA SOCIEDAD EJERCERA EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DE ELLA LO SERA EL SECRETARIA Y EN AUSENCIA DE ESTA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELSIUS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235097/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016

Entries / Precedence CELSIUS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CELSIUS INC.: Summary of CELSIUS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/1990. Estimated traffic: 94 total visits (peak 20). Position: #531,479 of 1,007,204. See representatives, branches, documents and filings.