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CALDERA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,9711,006,803 total
Total views
60
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
439289 Mercantil
Registration date
03/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CALDERA, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CALDERA, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name DOUGLAS WILLIAM RUSCHER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BRUNHILDE KIPP SCHRIEFER Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANGEL GUILLERMO PEÑA DIEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DOUGLAS WILLIAM RUSCHER Director 3
    Role: Director
    Links: 3
  • Name BRUNHILDE KIPP SCHIEFER Director 1
    Role: Director
    Links: 1
  • Name DOUGLAS WILLIAM RUSCHER President 3
    Role: President
    Links: 3
  • Name BRUNHILDE KIPP SCHRIEFER Secretary 29
    Role: Secretary
    Links: 29
  • Name MARIA ELENA MIRANDA GUTIERREZ Director 15
    Role: Director
    Links: 15
  • Name MARIA ELENA MIRANDA GUTIERREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LIC. MARIA ELENA MIRANDA GUTIERREZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALDERA, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 312991/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312991/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 274222/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 274222/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2018
    Date: 05/07/2018

Entries / Precedence CALDERA, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros, Qualification Rights 2018
    Year: 2018
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About CALDERA, SOCIEDAD ANONIMA: Summary of CALDERA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 03/09/2003. Estimated traffic: 60 total visits (peak 10). Position: #522,971 of 1,006,803. See representatives, branches, documents and filings.