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CALABARETA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,0721,007,204 total
RUC: 2506509-1-819726
Total views
274
Avg / month
23
Year peak
66
Current month -27.8 % vs Sep
13

Company information

Folio
819726 Mercantil
Registration date
26/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/09/2023 (hace 2 años)
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Highlights CALABARETA S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2506509-1-819726

Executives CALABARETA S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name LUIS MIGUEL AGUIRRE FERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name LUIS MIGUEL AGUIRRE VIELMANN Director 20
    Role: Director
    Links: 20
  • Name JOSE MANUEL AGUIRRE VIELMANN Director 19
    Role: Director
    Links: 19
  • Name LUIS MIGUEL AGUIRRE FERNANDEZ President 17
    Role: President
    Links: 17
  • Name LUIS MIGUEL AGUIRRE VIELMANN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JOSE MANUEL AGUIRRE VIELMANN Secretary 19
    Role: Secretary
    Links: 19
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALABARETA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 503850/2019 (0) 03/01/2020
    Date: 03/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2020
    Date: 03/01/2020

Entries / Precedence CALABARETA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CALABARETA S.A.: Summary of CALABARETA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2013. Estimated traffic: 274 total visits (peak 66). Position: #91,072 of 1,007,204. See representatives, branches, documents and filings.