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CALEDONIA INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,8481,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155612779 Mercantil
Registration date
15/09/2015
Address
EDIFICIO EDIFICO OCEACÍA TORRE 300, TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CALEDONIA INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALEDONIA INVESTMENT INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name MARK ANTHONY TAYLOR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID TERENCE ROBERTSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARK ANTHONY TAYLOR Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID TERENCE ROBERTSON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAUL TAYLOR Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROBERTO MARTINEZ Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALEDONIA INVESTMENT INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402507/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence CALEDONIA INVESTMENT INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About CALEDONIA INVESTMENT INTERNATIONAL, S.A.: Summary of CALEDONIA INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 39 total visits (peak 6). Position: #477,848 of 1,007,204. See representatives, branches, documents and filings.