LIVE
New today 401
Updated 98
New executives 3,839
Reported capital $ 1,426,000
Sign up Log in

GRUPO CELESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688140-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155688140 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
Request update

Highlights GRUPO CELESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688140-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CELESTE
    URB. SAN FRANCISCO, CL. 14, APTO. 14, PANAMÁ PANAMÁ BETANIA
    URB. SAN FRANCISCO, CL. 14, APTO. 14, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO CELESTE
    URB. BETANIA, CL. 14, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 14, PANAMÁ PANAMÁ BETANIA

Executives GRUPO CELESTE, S.A. (7)

Name
Role
Links
View
  • Name IMRAN JASAT JASAT Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MOHMED NUSAJI TALIYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO RIVERA CEDEÑO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MOHMED MUSAJI TALIYA Director / President 1
    Role: Director / President
    Links: 1
  • Name IMRAN JASAT JASAT Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARIYAMBIBI AHMED JASAT DE JASAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALMA NISAR BODA BODA DE TALIYA Director 2
    Role: Director
    Links: 2
  • Name SALMA NISAR BODA BODA DE TALIYA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CELESTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452131/2019 (0) 21/11/2019
    Date: 21/11/2019

Entries / Precedence GRUPO CELESTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About GRUPO CELESTE, S.A.: Summary of GRUPO CELESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/11/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.