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CELSUR ENGINEERING CE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,8161,007,204 total
RUC: 1972811-1-735727
Total views
184
Avg / month
15
Year peak
26
Current month -38.5 % vs Sep
16

Company information

Folio
735727 Mercantil
Registration date
16/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CELSUR ENGINEERING CE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción en general
Legal representative
CARLOS LUIS ARGUEDAS CHAVERRI
RUC
1972811-1-735727

Branches / Establishments (1)

Trade name
Address
  • Trade name CELSUR ENGINEERING CE PANAMA
    URB. CAMPO ALEGRE, CL. BEATRIZ MIRANDA, EDF. PROCONSA II, APTO. 6D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. BEATRIZ MIRANDA, EDF. PROCONSA II, APTO. 6D, PANAMÁ PANAMÁ BELLA VISTA

Executives CELSUR ENGINEERING CE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name CESAR AUGUSTO BERBEY ARAUZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MAYTE ALLEN AROSEMENA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CARLOS LUIS ARGUEDAS CHAVERRI Director 2
    Role: Director
    Links: 2
  • Name ROGER MIRANDA MIRANDA Director 4
    Role: Director
    Links: 4
  • Name MADELINE HIDALGO SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS LUIS ARGUEDAS CHAVERRI President 2
    Role: President
    Links: 2
  • Name MADELINE HIDALGO SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROGER MIRANDA MIRANDA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELSUR ENGINEERING CE PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167456/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2023
    Date: 27/04/2023
  • Act Entry Id -11002028- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724102- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7415453- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85323/2011 (0) 16/05/2011
    Date: 16/05/2011
  • Act Entry Id -6800981- (MASTER INFORMATION) Entry 85323/2011 (0) 16/05/2011
    Date: 16/05/2011

Entries / Precedence CELSUR ENGINEERING CE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About CELSUR ENGINEERING CE PANAMA, S.A.: Summary of CELSUR ENGINEERING CE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/05/2011. Estimated traffic: 184 total visits (peak 26). Position: #20,816 of 1,007,204. See representatives, branches, documents and filings.