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ESFERA CELESTE CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,5951,007,204 total
RUC: 1113047-1-562567
Total views
124
Avg / month
10
Year peak
36
Current month -33.3 % vs Sep
6

Company information

Folio
562567 Mercantil
Registration date
10/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ESFERA CELESTE CORPORATION S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE CALZADOS CASUALES PARA HOMBRE MUJER Y ACCESORIOS
Legal representative
MARUQUEL, RODRIGUEZ MAGALLON
RUC
1113047-1-562567
Business activities
- Venta al por menor en almacenes por departamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name SUNIKA
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-315-3/B-315-4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-315-3/B-315-4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TOM´S STORE
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-315-3 / B-315-4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. B-315-3 / B-315-4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESFERA CELESTE CORPORATION S.A. (9)

Name
Role
Links
View
  • Name DORIS VELASQUEZ PEALBA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ARACELYS BALBINA RUIZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAMON MARTINEZ DE LA GUARDIA, Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name YAMILETH RODRIGUEZ CAMPOS Director / President 126
    Role: Director / President
    Links: 126
  • Name MARIA POLANCO Director 2
    Role: Director
    Links: 2
  • Name MARIA POLANCO MORENO Treasurer 79
    Role: Treasurer
    Links: 79
  • Name DAMARIS MELENDEZ WONG Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name YAMILTEH RODRIGUEZ CAMPOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CON EL VOTO TOTAL DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y CON DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESFERA CELESTE CORPORATION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357407/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 300507/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221482/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence ESFERA CELESTE CORPORATION S.A. (4)

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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ESFERA CELESTE CORPORATION S.A.: Summary of ESFERA CELESTE CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2007. Estimated traffic: 124 total visits (peak 36). Position: #634,595 of 1,007,204. See representatives, branches, documents and filings.