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CELUMANIX , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,9901,007,204 total
RUC: 1492962-1-645837
Total views
89
Avg / month
7
Year peak
16
Current month +0.0 % vs Sep
12

Company information

Folio
645837 Mercantil
Registration date
23/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights CELUMANIX , S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Prestación de servicios de informática, de desarrollo de veb y de valor agregado para telefonía e internet.
Legal representative
CARLOS GONZALEZ-CAMPO MENES
RUC
1492962-1-645837
Business activities
- Actividades de programación informática

Branches / Establishments (1)

Trade name
Address
  • Trade name CELUMANIX
    URB. CARRASQUILLA, CL. 1RA, CASA Nº7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 1RA, CASA Nº7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CELUMANIX , S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ALEJANDRO DEL VILLAR Director 3
    Role: Director
    Links: 3
  • Name CARLOS GONZALEZCAMPO MENES Director 3
    Role: Director
    Links: 3
  • Name CARLOS FRANCISCO CALDERON VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS GONZALEZCAMPO MENES President 3
    Role: President
    Links: 3
  • Name CARLOS GONZALEZCAMPO MENES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS FRANCISCO CALDERON VASQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JIMENEZ MOLINO Y MORENO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER 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 CELUMANIX , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186935/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CELUMANIX , S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CELUMANIX , S.A.: Summary of CELUMANIX , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2008. Estimated traffic: 89 total visits (peak 16). Position: #331,990 of 1,007,204. See representatives, branches, documents and filings.