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NETCELL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,0231,006,804 total
Total views
32
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155643959 Mercantil
Registration date
02/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights NETCELL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NETCELL PANAMA, S.A. (12)

Name
Role
Links
View
  • Name RAFAEL MACRE PINILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARACELLY GAONA MELGAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL MACRE PINILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name YARACELLY GAONA MELGAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN GONZALEZ VILLAREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YOVANY ORTEGA APARICIO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE; Y CAULQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARCO BONINI LEZCANO Director / President 1
    Role: Director / President
    Links: 1
  • Name GEOVANNI BONINI LEZCANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANAIS MARTINEZ DIAZ Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name CASTILLO & SUCRE Resident Agent 284
    Role: Resident Agent
    Links: 284
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA UNICAMENTE EL PRESIDENTE Y EN LA AUSENCIAS O INCAPACIDAD DEL PRESIDENTE, ACTUARA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NETCELL PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399853/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 367716/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 367716/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47925/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence NETCELL PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NETCELL PANAMA, S.A.: Summary of NETCELL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2017. Estimated traffic: 32 total visits (peak 8). Position: #556,023 of 1,006,804. See representatives, branches, documents and filings.