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GRUPO CELESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688140-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
155688140 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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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. (8)

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 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251228/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 112870/2024 (0) 25/03/2024
    Date: 25/03/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 499052/2023 (0) 18/12/2023
    Date: 18/12/2023
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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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: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.