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INVERSIONES CELEAND, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,1411,010,412 total
RUC: 992483-1-534465
Total views
91
Avg / month
8
Year peak
11
Current month +175.0 % vs Dec
11

Company information

Folio
534465 Mercantil
Registration date
04/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights INVERSIONES CELEAND, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
992483-1-534465

Executives INVERSIONES CELEAND, S.A. (9)

Name
Role
Links
View
  • Name HECTOR PEREZ PORTILLO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANDY ALONSO MARCIAGA HIDALGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DELVIS MARCIAGA HIDALGO Director 1
    Role: Director
    Links: 1
  • Name ANDY ALONSO MARCIAGA HIDALGO Director 4
    Role: Director
    Links: 4
  • Name NEIVY JUDITH DE MARCIAGA Director 3
    Role: Director
    Links: 3
  • Name ANDY ALONSO MARCIAGA HIDALGO President 4
    Role: President
    Links: 4
  • Name ANDY ALONSO MARCIAGA HIDALGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NEIVY JUDITH DE MARCIAGA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRIMERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CELEAND, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173732/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2023
    Date: 03/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2023
    Date: 03/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2023
    Date: 03/05/2023
  • Act Entry Id -11002252- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646572- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370662- (MASTER INFORMATION) Entry 117139/2006 (0) 04/08/2006
    Date: 04/08/2006

Entries / Precedence INVERSIONES CELEAND, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About INVERSIONES CELEAND, S.A.: Summary of INVERSIONES CELEAND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2006. Estimated traffic: 91 total visits (peak 11). Position: #250,141 of 1,010,412. See representatives, branches, documents and filings.