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CALANDA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,0781,007,204 total
Total views
79
Avg / month
7
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
581637 Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CALANDA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CALANDA HOLDINGS S.A. (17)

Name
Role
Links
View
  • Name GUILLERMO MORA KOPPER Secretary 7
    Role: Secretary
    Links: 7
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name WALTER KISSLING JIMENEZ Director 27
    Role: Director
    Links: 27
  • Name MANFRED KISSLING JIMENEZ Director 9
    Role: Director
    Links: 9
  • Name GUILLERMO MORA KOPPER Director 7
    Role: Director
    Links: 7
  • Name WALTER KISSLING JIMENEZ President 27
    Role: President
    Links: 27
  • Name NOEL VIDAURRE ARGUELLO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GUISELLE ULATE MUÑOZ (IV) Board Member 1
    Role: Board Member
    Links: 1
  • Name NOEL VIDAURRE ARGUELLO Director 8
    Role: Director
    Links: 8
  • Name DANIEL CASSAFONT FLORES Director 3
    Role: Director
    Links: 3
  • Name GUISELLE ULATE MUÑOZ Director 3
    Role: Director
    Links: 3
  • Name MANFRED KISSLING JIMENEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name CARLOS ALBERTO GONZALEZ JIMENEZ (I) Board Member 1
    Role: Board Member
    Links: 1
  • Name DANIEL CASSAFONT FLORES (II) Board Member 1
    Role: Board Member
    Links: 1
  • Name FRANCO ARTURO PACHECO ARCE (III) Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLOS ALBERTO GONZALEZ JIMENEZ Director 21
    Role: Director
    Links: 21
  • Name FRANCO ARTURO PACHECO ARCE Director 6
    Role: Director
    Links: 6
  • Name JAIME MANUEL JIMENEZ SOLERA Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name GUILLERMO MORA KOPPER Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALANDA HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence CALANDA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CALANDA HOLDINGS S.A.: Summary of CALANDA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2007. Estimated traffic: 79 total visits (peak 11). Position: #475,078 of 1,007,204. See representatives, branches, documents and filings.