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CALCULATED DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687682-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155687682 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights CALCULATED DEVELOPMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687682-2-2019

Executives CALCULATED DEVELOPMENT INC. (9)

Name
Role
Links
View
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name Miguel GUTIÉRREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name SE REQUERIRÁ LA FIRMA CONJUNTA, DEL PRESIDENTE Y DE CUALQUIER OTRO DIRECTOR DE LA SOCIEDAD, O CONJUNTAMENTE DE TRES DIRECTORES DE LA SOCIEDAD, SIN IMPORTAR QUE SE ENCUENTREN EN LOCACIONES DIFERENTES, UNO DEL OTRO , PARA VALIDAR TODO DOCUMENTO, ACTA Y CONTRATO QUE INVOLUCRE U OBLIGUE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FRED KARDONSKI Director / President 133
    Role: Director / President
    Links: 133
  • Name SANDRA KARDONSKI DE MENDEZ Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name JAIME MORA Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name AQUILES MARTINEZ Director / Deputy Secretary 17
    Role: Director / Deputy Secretary
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN CUYA AUSENCIA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALCULATED DEVELOPMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242780/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197461/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 133823/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440337/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence CALCULATED DEVELOPMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Modificación de Hipoteca Inmueble que No Aumente el Monto, Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Aumento de Hipoteca Vigente de Inmueble, Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About CALCULATED DEVELOPMENT INC.: Summary of CALCULATED DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.