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CALEDONIA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,2011,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
70224 Mercantil
Registration date
20/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CALEDONIA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALEDONIA FINANCE S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name ADALBERTO MANI Director / President 1
    Role: Director / President
    Links: 1
  • Name JUSTO REYNA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LINETH PONCE Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALEDONIA FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58184/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 293436/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409120/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence CALEDONIA FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALEDONIA FINANCE S.A.: Summary of CALEDONIA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1981. Estimated traffic: 46 total visits (peak 9). Position: #460,201 of 1,007,204. See representatives, branches, documents and filings.