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CALDEN GLOBAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #376,9521,006,803 total
RUC: 2221093-1-776494
Total views
71
Avg / month
6
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
776494 Mercantil
Registration date
03/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CALDEN GLOBAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL Y EN MATERIA DE GESTIÓN
Legal representative
ERNESTO ESTEBAN COUTSIERS
RUC
2221093-1-776494

Branches / Establishments (1)

Trade name
Address
  • Trade name CALDEN GLOBAL CORP
    URB. EL CARMEN, CL. ELIDA, EDF. PLAZA CONTINENTAL, APTO. P-2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. ELIDA, EDF. PLAZA CONTINENTAL, APTO. P-2, PANAMÁ PANAMÁ BELLA VISTA

Executives CALDEN GLOBAL, CORP. (9)

Name
Role
Links
View
  • Name FRANCISCO ZURITA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name CESAR DEGRACIA Subscriber 194
    Role: Subscriber
    Links: 194
  • Name ERNESTO ESTEBAN COUTSIERS Director 3
    Role: Director
    Links: 3
  • Name MARTIN ARIEL HUNZIKER Director 3
    Role: Director
    Links: 3
  • Name MARIA VERONICA BIBIANA LUETTO Director 3
    Role: Director
    Links: 3
  • Name PAULA CADABAL Director 3
    Role: Director
    Links: 3
  • Name ERNESTO ESTEBAN COUTSIERS President 3
    Role: President
    Links: 3
  • Name MARTIN ARIEL HUNZIKER Vice President 3
    Role: Vice President
    Links: 3
  • Name PAULA CADABAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA VERONICA BIBIANA LUETTO Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name ERNESTO ESTEBAN COUTSIERS, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO ESTEBAN COUTSIERS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARTIN ARIEL HUNZIKER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA VERONICA BIBIANA LUETTO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PAULA CADABAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALDEN GLOBAL, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 66896/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41768/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6995/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053819/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence CALDEN GLOBAL, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About CALDEN GLOBAL, CORP.: Summary of CALDEN GLOBAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/08/2012. Estimated traffic: 71 total visits (peak 11). Position: #376,952 of 1,006,803. See representatives, branches, documents and filings.