Updated at 15 Dec 2024
Panama
Corporations and Foundations
INVERSIONES CELIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/12/20
Document submitted
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26/12/19
Document submitted
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29/10/15
New property
Related members (7)
Related members (7)
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SHING YUN GRACE CHAN DE LOO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / SECRETARIO
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FLORENCE CHAN
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER LA SUB-SECRETARIA.
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REPRESENTANTE
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FLORENCE SHING BUN CHAN LIU
•
DIRECTOR / TESORERO
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LUIS CARLOS MOCK S
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 5
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General index
INVERSIONES CE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CE...
Organizacion actualizada