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CALCE LIMITED S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) FINAL REDOMICILIATION #532,0301,007,204 total
Total views
119
Avg / month
10
Year peak
24
Current month +500.0 % vs Sep
24

Company information

Folio
2382 Mercantil
Registration date
24/01/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/09/2018 (hace 7 años)
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Highlights CALCE LIMITED S. DE R.L.

Currency
US DOLLAR
Share capital
6,050,000.00

Executives CALCE LIMITED S. DE R.L. (17)

Name
Role
Links
View
  • Name JUAN FERNANDO SALDARRIAGA ECHAVARRIA President 8
    Role: President
    Links: 8
  • Name VALERIE ECHAVARRIA ZULUAGA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MORENO & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name SANTIAGO VELEZ DE BEDOUT Administrator 7
    Role: Administrator
    Links: 7
  • Name SANTIAGO VELEZ DE BEDOUT Secretary 7
    Role: Secretary
    Links: 7
  • Name CALAO INVESTMENTS S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name BASNOLI S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ROBERTO C. STEIN President 2
    Role: President
    Links: 2
  • Name RODOLFO R. CHIARI Vice President 154
    Role: Vice President
    Links: 154
  • Name ELSA CARMEN MARTIN DE STEIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELSA CARMEN MARTIN DE STEIN Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ROBERTO C. STEIN Director 2
    Role: Director
    Links: 2
  • Name ELSA CARMEN MARTIN DE STEIN Director 3
    Role: Director
    Links: 3
  • Name ROBERTO C. STEIN JR Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZ RUIZ Y ALEMAN Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE VICENTE CALAD GAVIRIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name BASNOLI S.A. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CALCE LIMITED S. DE R.L. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 139418/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 553753/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE SOCIOS) Entry 551681/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 548161/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 548161/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397665/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433129/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence CALCE LIMITED S. DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Sociedad Civil, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALCE LIMITED S. DE R.L.: Summary of CALCE LIMITED S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/01/2014. Estimated traffic: 119 total visits (peak 24). Position: #532,030 of 1,007,204. See representatives, branches, documents and filings.