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CALA ROSSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,7571,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month +233.3 % vs Sep
10

Company information

Folio
837812 Mercantil
Registration date
04/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CALA ROSSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALA ROSSA, S.A. (12)

Name
Role
Links
View
  • Name GLEECY HERNANDEZ VASQUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LINETH GUTIERREZ AGUILAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUCIE GAMBOTTI DE GARCIA Director 42
    Role: Director
    Links: 42
  • Name JAN WOLFSCHOON GAMBOTTI Director 29
    Role: Director
    Links: 29
  • Name VALERIE WOLFSCHOON DE MALLOL Director 40
    Role: Director
    Links: 40
  • Name CHANTAL WOLFSCHOON GAMBOTTI Director 22
    Role: Director
    Links: 22
  • Name ANA LIEZEL GARCIA GAMBOTTI DE MORON Director 20
    Role: Director
    Links: 20
  • Name ARIEL JOSE GARCIA GAMBOTTI Director 27
    Role: Director
    Links: 27
  • Name TIRSO WOLFSCHOON GUERINI Director 22
    Role: Director
    Links: 22
  • Name JUAN JOSE GARCIA GAMBOTTI Director 53
    Role: Director
    Links: 53
  • Name LUCIE GAMBOTTI DE GARCIA President 42
    Role: President
    Links: 42
  • Name JAN WOLFSCHOON GAMBOTTI Vice President 29
    Role: Vice President
    Links: 29
  • Name ANA LIEZEL GARCIA GAMBOTTI DE MORON Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ARIEL JOSE GARCIA GAMBOTTI Deputy Treasurer 27
    Role: Deputy Treasurer
    Links: 27
  • Name VALERIE WOLFSCHOON DE MALLOL Secretary 40
    Role: Secretary
    Links: 40
  • Name CHANTAL WOLFSCHOON GAMBOTTI Deputy Secretary 22
    Role: Deputy Secretary
    Links: 22
  • Name TIRSO WOLFSCHOON GUERINI Board Member 22
    Role: Board Member
    Links: 22
  • Name JUAN JOSE GARCIA GAMBOTTI Board Member 53
    Role: Board Member
    Links: 53
  • Name SOLIS & ELIAS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA EJERCERA LA SECRETARIA O LA TESORERA O CUALESQUIERA DIGNATARIO DE LA SOCIEDAD QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALA ROSSA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence CALA ROSSA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About CALA ROSSA, S.A.: Summary of CALA ROSSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2014. Estimated traffic: 59 total visits (peak 11). Position: #185,757 of 1,007,204. See representatives, branches, documents and filings.