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CALATRABA OIL & ENERGY CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,9051,007,204 total
RUC: 1682373-1-682554
Total views
34
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
682554 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights CALATRABA OIL & ENERGY CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1682373-1-682554

Executives CALATRABA OIL & ENERGY CORPORATION. (7)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name MARIA LUISA FABREGA ZENTNER Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ALCIDES HIGUERA Director / President 183
    Role: Director / President
    Links: 183
  • Name FREDIS GONZALEZ Director / Secretary 339
    Role: Director / Secretary
    Links: 339
  • Name GABRIEL GONZALEZ Director / Treasurer 122
    Role: Director / Treasurer
    Links: 122
  • Name SIGNIA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALATRABA OIL & ENERGY CORPORATION. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257193/2024 (0) 28/06/2024
    Date: 28/06/2024
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 257193/2024 (0) 27/06/2024
    Date: 27/06/2024
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 236926/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 95538/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 345663/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 345663/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297842/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 171139/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 171139/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -6823340- (MASTER INFORMATION) Entry 211828/2009 (0) 24/11/2009
    Date: 24/11/2009

Entries / Precedence CALATRABA OIL & ENERGY CORPORATION. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CALATRABA OIL & ENERGY CORPORATION.: Summary of CALATRABA OIL & ENERGY CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2009. Estimated traffic: 34 total visits (peak 7). Position: #483,905 of 1,007,204. See representatives, branches, documents and filings.