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GRUPO CELSUR CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,8251,010,412 total
Total views
206
Avg / month
17
Year peak
25
Current month -25.0 % vs Nov
15

Company information

Folio
788707 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO CELSUR CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CELSUR CORP. (8)

Name
Role
Links
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  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ERICK WOLFGANG HAEUSSLER CORONADO Director 6
    Role: Director
    Links: 6
  • Name RAFAEL ANTONIO CUESTAS ROLZ Director 5
    Role: Director
    Links: 5
  • Name RONALD RAFAEL REMIS ROMAN Director 4
    Role: Director
    Links: 4
  • Name ERICK WOLFGANG HAEUSSLER CORONADO President 6
    Role: President
    Links: 6
  • Name RAFAEL ANTONIO CUESTAS ROLZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RONALD RAFAEL REMIS ROMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name ERICK WOLFGANG HAEUSSLER CORONADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERICK WOLFGANG HAEUSSLER CORONADO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO, EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CELSUR CORP. (0)

Act
Date
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  • No documents

Entries / Precedence GRUPO CELSUR CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GRUPO CELSUR CORP.: Summary of GRUPO CELSUR CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 206 total visits (peak 25). Position: #294,825 of 1,010,412. See representatives, branches, documents and filings.