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LAS CELESTINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,9261,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
155608698 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LAS CELESTINAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LAS CELESTINAS, S.A. (7)

Name
Role
Links
View
  • Name ZAMBRANO-BORRERO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LISA LORRAINE WONG CHUNG Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name FRANCISCO ZAMBRANO BORRERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MONICA ISABEL LOPEZ FRANCESCHI Subscriber 52
    Role: Subscriber
    Links: 52
  • Name FRANCES ANN WONG CHUNG Director / President 1
    Role: Director / President
    Links: 1
  • Name STEPHEN BENEDICTO WONG CHUNG Director / Secretary 76
    Role: Director / Secretary
    Links: 76
  • Name STEPHEN BENEDICTO WONG CHUNG Vice President 76
    Role: Vice President
    Links: 76
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ESTE LA REPRESENTACION LEGAL LA TENDRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS CELESTINAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270196/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326461/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence LAS CELESTINAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LAS CELESTINAS, S.A.: Summary of LAS CELESTINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 62 total visits (peak 11). Position: #179,926 of 1,007,204. See representatives, branches, documents and filings.