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CELUTION CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,6641,010,412 total
Total views
485
Avg / month
40
Year peak
58
Current month +18.4 % vs Nov
45

Company information

Folio
594555 Mercantil
Registration date
06/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights CELUTION CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CELUTION CORP. (8)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1328
    Role: Subscriber
    Links: 1328
  • Name MARTA PATRICIA ZULETA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SE OTORGA PODER GENERAL AMPLIO ROBERTO BIANCHI WOHLERS SEGUN DOCUMENTO 1256579 DE LA SECCION DE MERCANTIL DEL 06 DE DICIEMBRE DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILDA CAROLINA FLORES FOLGAR Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JULIO CESAR HERNANDEZ CARDONA Director / President 5
    Role: Director / President
    Links: 5
  • Name DIETHER ALEJANDRO NOACK POP Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DIETHER ALEJANDRO NOACK POP Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GILDA CAROLINA FLORES FOLGAR Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELUTION CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 207842/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137883/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 565680/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 565680/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361090/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 562596/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316072/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 259188/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence CELUTION CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CELUTION CORP.: Summary of CELUTION CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2007. Estimated traffic: 485 total visits (peak 58). Position: #24,664 of 1,010,412. See representatives, branches, documents and filings.