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CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2661703-1-842279
Total views
65
Avg / month
5
Year peak
15
Current month +7.1 % vs Sep
15

Company information

Folio
842279 Mercantil
Registration date
27/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento Técnico, Consultoría de Proyectos, Desarrollo de Estudios y Proyectos, Diseños de Planos y Arquitectura, y Consultoría en el área de la construcción.
Legal representative
ESPERANZA VELASQUEZ BOTERO
RUC
2661703-1-842279
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.
    URB. EL CARMEN, CL. RAMON ARIAS Y 1RA NTE, EDF. PLAZA KORINTHO, APTO. 318, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMON ARIAS Y 1RA NTE, EDF. PLAZA KORINTHO, APTO. 318, PANAMÁ PANAMÁ BELLA VISTA

Executives CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A. (8)

Name
Role
Links
View
  • Name ELSIE MARIA ARROCHA DE BARRIA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ESPERANZA VELASQUEZ BOTERO Director 2
    Role: Director
    Links: 2
  • Name MARCOS NOGUERON ESPINOSA Director 3
    Role: Director
    Links: 3
  • Name LUIS ROSALES CORREA Director 2
    Role: Director
    Links: 2
  • Name ESPERANZA VELASQUEZ BOTERO President 2
    Role: President
    Links: 2
  • Name LUIS ROSALES CORREA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCOS NOGUERON ESPINOSA Secretary 3
    Role: Secretary
    Links: 3
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name MARCOS NOGUERON ESPINOSA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA LUISA BERNARDINO OLIVARES Y RUFINO JOAQUIN BARRIOS CARDENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIAS DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 263737/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 18718/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 523138/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 466592/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351061/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92074613/2014 (0) 31/12/2014
    Date: 31/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.: Summary of CAL Y MAYOR Y ASOCIADOS CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2014. Estimated traffic: 65 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.