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CELYMAR, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,5681,007,204 total
RUC: 47460-92-306973
Total views
150
Avg / month
13
Year peak
29
Current month -12.5 % vs Sep
14

Company information

Folio
306973 Mercantil
Registration date
26/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CELYMAR, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ARENA y otras actividades asociadas.
Legal representative
EUCARIS VIRGINIA TELLO CHACON
RUC
47460-92-306973
Business activities
- Actividades de apoyo a la explotación de otras minas y canteras- Transporte marítimo y de cabotaje de carga- Ventas al por mayor de materiales de construcción.

Branches / Establishments (2)

Trade name
Address
  • Trade name CELYMAR, CORP.
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. S/N, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. S/N, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name CELYMAR, CORP
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. ASTILLERO, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. ASTILLERO, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CELYMAR, CORP. (7)

Name
Role
Links
View
  • Name JAVIER HARRY HOLNESS MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL ALEMAN MENDOZA Subscriber 97
    Role: Subscriber
    Links: 97
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name MATILDE DE AGUIRRE Director / President 1032
    Role: Director / President
    Links: 1032
  • Name ALKIRIA DE ARAUZ Director / Treasurer 758
    Role: Director / Treasurer
    Links: 758
  • Name MARCELINA ROJAS Director / Secretary 910
    Role: Director / Secretary
    Links: 910
  • Name EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PODRA REPRESENTAR A LA SOCIEDAD EL VICEPRESIDENTE O CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELYMAR, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35053/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63301/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CELYMAR, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CELYMAR, CORP.: Summary of CELYMAR, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/1995. Estimated traffic: 150 total visits (peak 29). Position: #311,568 of 1,007,204. See representatives, branches, documents and filings.