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CALDERA GLOBO i , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746881-2-2024
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155746881 Mercantil
Registration date
18/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights CALDERA GLOBO i , S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155746881-2-2024

Executives CALDERA GLOBO i , S.A. (8)

Name
Role
Links
View
  • Name CAROLYN DEL CARMEN SARACENI CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VIOLETA DEL CARMEN CASTILLO MIRANDA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IVAN ANDRES SALERNO RUIZ Director / President 61
    Role: Director / President
    Links: 61
  • Name RAFAEL ELIAS VIRZI SALERNO Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name FRANCISCO JAVIER NASTA HORNA Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name JORGE ALBERTO NASTA HORNA Director / Member 55
    Role: Director / Member
    Links: 55
  • Name NICOLAS DANIEL BREA KAVASILA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name FRANCISCO JAVIER NASTA HORNA Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALDERA GLOBO i , S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340713/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331511/2024 (0) 20/08/2024
    Date: 20/08/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140733/2024 (0) 09/04/2024
    Date: 09/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22218/2024 (0) 18/01/2024
    Date: 18/01/2024

Entries / Precedence CALDERA GLOBO i , S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About CALDERA GLOBO i , S.A.: Summary of CALDERA GLOBO i , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2024. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.