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CONSTRUCTORA CELMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155687019-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155687019 Mercantil
Registration date
25/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA CELMA, S.A.

Currency
US DOLLAR
Share capital
2,000.00
RUC
155687019-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA CELMA, S.A.
    URB. VILLAS DE ARRAIJAN - VILLA LA PRADERA, CALLE 9, CASA A-507, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. VILLAS DE ARRAIJAN - VILLA LA PRADERA, CALLE 9, CASA A-507, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives CONSTRUCTORA CELMA, S.A. (7)

Name
Role
Links
View
  • Name CARMEN LÓPEZ DE FLÓREZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name IVONNE CARRERA SERRANO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CELSO GONZÁLEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CELSO GONZÁLEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSIS ATENCIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORIEL HENÁNDEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O QUIEN DESIGNE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA CELMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 46705/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420531/2019 (0) 25/10/2019
    Date: 25/10/2019

Entries / Precedence CONSTRUCTORA CELMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSTRUCTORA CELMA, S.A.: Summary of CONSTRUCTORA CELMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/10/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.