CSERVICES GROUP, S.A.

143,485/1,006,403
Ranking

Company Information

File

155614140

Address

CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

02/10/2015

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 155614140

Validity

PERPETUA

Status

REDOMICILIO PRELIMINAR

Last Update

14 MAR 2024 (Hace 1 años)

Statistics for the last twelve months (109 total visits)

Highlighted Data for CSERVICES GROUP SA

Currency

Dólares americanos

Share Capital

10000.00

Objeto Social

SERVICIO DE MENSAJERÍA Y ACTIVIDADES AFINES.

Representante Legal

GEOFREY CELIS MARTINEZ

RUC

155614140-2-2015

Actividades Comerciales

- Actividades de programación informática
- Otras actividades de tecnología de información y servicio de computadoras

Establecimientos / Agencias / Oficinas / Sucursales de CSERVICES GROUP SA (1)

Razón ComercialDirección
PIDELO EXPRESS URB.VILLA CACERES CALLE BUENOS AIRES, CASA H213, PANAMÁ PANAMÁ BETANIA

Executive Positions for CSERVICES GROUP SA (11)

PositionNameConnectionsVisualizar
Resident Agent JORGE GRAJALES 27
Subscriber CARLOS LUIS SEQUERA VELASQUEZ 1
Subscriber OLGA LUCIA LEW YEPES 11
Director / President GEOFREY CELIS MARTINEZ 1
Secretary MARIBEL MARTINEZ COLMENARES 2
Director MARIBEL MARTINEZ COLMENARES 2
Treasurer GUSTAVO ANTONIO CELIS MORENO 6
Director GUSTAVO ANTONIO CELIS MORENO 6
Director GUSTAVO ADOLFO CELIS MARTINEZ 1
Attorney-in-Fact GUSTAVO ADOLFO CELIS MARTINEZ 065543139 1
REPRESENTATIVE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. - -

Digital Documents of CSERVICES GROUP SA (5)

ActDateView
Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 43036/2018 (0)16/02/2018
Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33155/2018 (0)30/01/2018
Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45493/2017 (0)06/02/2017
Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352575/2016 (0)09/08/2016
Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432059/2015 (0)02/10/2015

Scanned Documents (Entries) of CSERVICES GROUP SA (12)

Procedure / Document TypeAñoView
Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights2018
Commercial Company Minute, Qualification Rights, Qualification Rights2018
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Qualification Rights, Qualification Rights2018
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights2017
Commercial Company Minute, Qualification Rights2017
Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights2016
Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights2016
Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee2015
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