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CELTIC MANAGEMENT BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,0221,007,204 total
RUC: 1913470-1-724875
Total views
58
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
724875 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CELTIC MANAGEMENT BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1913470-1-724875

Executives CELTIC MANAGEMENT BUSINESS, S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELTIC MANAGEMENT BUSINESS, S.A. (3)

Act
Date
View
  • Act Entry Id -11456526- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196765- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6718787- (MASTER INFORMATION) Entry 13380/2011 (0) 24/01/2011
    Date: 24/01/2011

Entries / Precedence CELTIC MANAGEMENT BUSINESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONS. LA SOC., Qualification Rights 2011
    Year: 2011
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About CELTIC MANAGEMENT BUSINESS, S.A.: Summary of CELTIC MANAGEMENT BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2011. Estimated traffic: 58 total visits (peak 9). Position: #635,022 of 1,007,204. See representatives, branches, documents and filings.