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CALDIDITA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,5151,010,412 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
520274 Mercantil
Registration date
22/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CALDIDITA, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CALDIDITA, SOCIEDAD ANONIMA (10)

Name
Role
Links
View
  • Name ANGEL GUILLERMO PEÑA DIEZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name HEIKO ERICH KOEHRER WAGNER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HELGA KOEHRER WAGNER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HEIKO ERICH KOEHRER WAGNER Director 2
    Role: Director
    Links: 2
  • Name HELGA KOEHRER WAGNER Director 2
    Role: Director
    Links: 2
  • Name EDGARDO LOO BERROA Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name ABEL SANTIAGO GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELINA LANDAU NAJERA. Director 1
    Role: Director
    Links: 1
  • Name JUAN ALBERTO LANDAU NAJERA President 1
    Role: President
    Links: 1
  • Name MARIA CRISTINA LANDAU CASTILLO Secretary 1
    Role: Secretary
    Links: 1
  • Name MARCELINA LANDAU NAJERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LO SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALDIDITA, SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54423/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017

Entries / Precedence CALDIDITA, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
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About CALDIDITA, SOCIEDAD ANONIMA: Summary of CALDIDITA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Alanje, Province Chiriquí. Registered since 22/03/2006. Estimated traffic: 30 total visits (peak 6). Position: #655,515 of 1,010,412. See representatives, branches, documents and filings.