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CALEDONIA PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155620653 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CALEDONIA PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALEDONIA PARTNERS S.A. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name SRA. JANE MICHAELIDOU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 107
    Role: Subscriber
    Links: 107
  • Name ILMA BELUCHE Subscriber 71
    Role: Subscriber
    Links: 71
  • Name IRENE G. SPOERRY Director / President 118
    Role: Director / President
    Links: 118
  • Name STEFANOS GEORGIADES Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALEDONIA PARTNERS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59074/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 9281/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2356/2016 (0) 06/01/2016
    Date: 06/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CALEDONIA PARTNERS S.A.: Summary of CALEDONIA PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.