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INVERSIONES CELANDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,8021,007,204 total
RUC: 2040583-1-746318
Total views
139
Avg / month
12
Year peak
20
Current month +13.3 % vs Sep
17

Company information

Folio
746318 Mercantil
Registration date
07/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights INVERSIONES CELANDIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE OFICINA. DISTRIBUCION Y VENTA AL POR MAYOR DE BIENES DE CONSUMO MASIVO.
Legal representative
BORIS ERNESTO MATA GONZALEZ
RUC
2040583-1-746318

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CELANDIA S.A.
    URB. BETANIA, CL. AVENIDA LA PAZ, EDF. EDIFICIO GRAPHOS, APTO. PB OFICINA #3, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA LA PAZ, EDF. EDIFICIO GRAPHOS, APTO. PB OFICINA #3, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES CELANDIA, S.A. (4)

Name
Role
Links
View
  • Name BORIS ERNESTO MATA GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIBEL JOSEFINA OCHOA DE MATA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BORIS ERNESTO MATA GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name MARIBEL JOSEFINA OCHOA DE MATA Director 6
    Role: Director
    Links: 6
  • Name EILEEN ARLEITY MATA OCHOA Director 2
    Role: Director
    Links: 2
  • Name BORIS ERNESTO MATA GONZALEZ President 7
    Role: President
    Links: 7
  • Name EILEEN ARLEITY MATA OCHOA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIBEL JOSEFINA OCHOA DE MATA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CELANDIA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134958/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Entry Id -11095825- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728074- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6486478- (MASTER INFORMATION) Entry 164279/2011 (0) 07/09/2011
    Date: 07/09/2011

Entries / Precedence INVERSIONES CELANDIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INVERSIONES CELANDIA, S.A.: Summary of INVERSIONES CELANDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2011. Estimated traffic: 139 total visits (peak 20). Position: #28,802 of 1,007,204. See representatives, branches, documents and filings.