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CALEMAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,5991,010,412 total
RUC: 155668792-2-2018
Total views
98
Avg / month
8
Year peak
13
Current month -7.7 % vs Oct
12

Company information

Folio
155668792 Mercantil
Registration date
09/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights CALEMAL INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155668792-2-2018

Executives CALEMAL INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name ADRIAN ALFREDO LEMCKE CALDERON Secretary 5
    Role: Secretary
    Links: 5
  • Name ADRIAN ALFREDO LEMCKE CALDERON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JORGE FERNANDO LEMCKE CALDERON Director 2
    Role: Director
    Links: 2
  • Name MAGDA LISSETTE BEATRIZ CALDERON DE LEMCKE Director 1
    Role: Director
    Links: 1
  • Name ADRIAN ALFREDO LEMCKE CALDERON Director / President 5
    Role: Director / President
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALEMAL INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 305060/2025 (0) 24/07/2025
    Date: 24/07/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 295366/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490480/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325152/2018 (0) 09/08/2018
    Date: 09/08/2018

Entries / Precedence CALEMAL INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CALEMAL INVESTMENTS, S.A.: Summary of CALEMAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2018. Estimated traffic: 98 total visits (peak 13). Position: #328,599 of 1,010,412. See representatives, branches, documents and filings.