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GRUPO CELSUR PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,1101,007,204 total
RUC: 2150064-1-765218
Total views
64
Avg / month
5
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
765218 Mercantil
Registration date
30/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO CELSUR PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA E INSTALACIÓN DE EQUIPOS DE TELECOMUNICACIONES A DISTINTAS EMPRESAS
Legal representative
ERICK WOLFGANG HAEUSSLER CORONADO
RUC
2150064-1-765218
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CELSUR PANAMÁ
    URB. VÍA ESPAÑA 120, CALLE AQUILINO DE LA GUARDIA Y VÍA ESPAÑA, EDF. P.H. BETA, APTO. OFICINA 104, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA 120, CALLE AQUILINO DE LA GUARDIA Y VÍA ESPAÑA, EDF. P.H. BETA, APTO. OFICINA 104, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CELSUR PANAMA S.A. (9)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • 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 20629
    Role: Resident Agent
    Links: 20629
  • Name ERICK WOLFGANG HAEUSSLER CORONADO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ERICK WOLFGANG HAEUSSLER CORONADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE OTORGA PODER ESPECIAL A ERICK WOLFGANG HAEUSSLER CORONADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y 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 PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92048919/2014 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041519/2014 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041527/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041524/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GRUPO CELSUR PANAMA S.A. (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. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About GRUPO CELSUR PANAMA S.A.: Summary of GRUPO CELSUR PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2012. Estimated traffic: 64 total visits (peak 14). Position: #465,110 of 1,007,204. See representatives, branches, documents and filings.