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EMPRESAS CIELO Y MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696497-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155696497 Mercantil
Registration date
04/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights EMPRESAS CIELO Y MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696497-2-2020

Executives EMPRESAS CIELO Y MAR, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name MANUEL RODRIGO AMARO BOLAÑOS Director / President 2
    Role: Director / President
    Links: 2
  • Name SARA ROSA MARTINEZ PEREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID GONZALEZ GARCIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS CIELO Y MAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246663/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 222841/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222841/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206143/2020 (0) 04/09/2020
    Date: 04/09/2020

Entries / Precedence EMPRESAS CIELO Y MAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About EMPRESAS CIELO Y MAR, S.A.: Summary of EMPRESAS CIELO Y MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.