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NUBE CELESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155708656-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155708656 Mercantil
Registration date
01/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights NUBE CELESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155708656-2-2021

Executives NUBE CELESTE, S.A. (9)

Name
Role
Links
View
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name ILKA CAMARGO Subscriber 798
    Role: Subscriber
    Links: 798
  • Name KECIA ALTAMAR Subscriber 859
    Role: Subscriber
    Links: 859
  • Name ALFONSO ROJAS QUIRÓS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CARLOS ANDRÉS ABARCA UMAÑA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ILKA CAMARGO Director / President 798
    Role: Director / President
    Links: 798
  • Name KECIAL ALTAMAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTÍN GÓMEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name SI PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUBE CELESTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268072/2024 (0) 05/07/2024
    Date: 05/07/2024
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 268072/2024 (0) 05/07/2024
    Date: 05/07/2024
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 268072/2024 (0) 05/07/2024
    Date: 05/07/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65463/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238570/2021 (0) 01/07/2021
    Date: 01/07/2021

Entries / Precedence NUBE CELESTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About NUBE CELESTE, S.A.: Summary of NUBE CELESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.