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CELTONWOOD INVESTMENT INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,9171,010,412 total
Total views
86
Avg / month
7
Year peak
21
Current month -50.0 % vs Nov
3

Company information

Folio
772767 Mercantil
Registration date
26/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CELTONWOOD INVESTMENT INCORPORATED

Currency
US DOLLAR
Share capital
3,738,440.00

Executives CELTONWOOD INVESTMENT INCORPORATED (7)

Name
Role
Links
View
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO 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 CELTONWOOD INVESTMENT INCORPORATED (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 325491/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202856/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 160456/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2017
    Date: 20/04/2017

Entries / Precedence CELTONWOOD INVESTMENT INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About CELTONWOOD INVESTMENT INCORPORATED: Summary of CELTONWOOD INVESTMENT INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2012. Estimated traffic: 86 total visits (peak 21). Position: #187,917 of 1,010,412. See representatives, branches, documents and filings.