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CELTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,1761,006,804 total
Total views
57
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
63253 Mercantil
Registration date
16/11/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CELTIC S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives CELTIC S.A. (9)

Name
Role
Links
View
  • Name MARCOS DAVID OSTRANDER MULFORD Subscriber 35
    Role: Subscriber
    Links: 35
  • Name TILSIA FEMENIAS DE MCTAGGART Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE EDUARDO JOVANE Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name ALICIA ALVAREZ DE BAÑUELOS Director / President 31
    Role: Director / President
    Links: 31
  • Name RAQUEL BAÑUELOS ALVAREZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name ALICIA ALVAREZ DE BAÑUELOS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Y RAQUEL BAÑUELOS ALVAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO Y POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELTIC S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 456851/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456851/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456851/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456851/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence CELTIC S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CELTIC S.A.: Summary of CELTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1980. Estimated traffic: 57 total visits (peak 10). Position: #153,176 of 1,006,804. See representatives, branches, documents and filings.