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CALEP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687847-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155687847 Mercantil
Registration date
15/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights CALEP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687847-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ELECTRO COOL INTERNATIONAL, S.A.
    URB. AL LADO DE LA DISTRIBUIDORA MARIBEL, CL. 67, CASA PISO 2, EDF. RINA 39, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AL LADO DE LA DISTRIBUIDORA MARIBEL, CL. 67, CASA PISO 2, EDF. RINA 39, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CALEP, S.A. (6)

Name
Role
Links
View
  • Name JAEL RUBIELA MORALES MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARNOLD SANCHEZ OROZCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEIL ELLERY RAMIREZ MURILLO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MARIA ALEJANDRA PINEDA ARBOLEDA Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA ALEJANDRA PINEDA ARBOLEDA Secretary 5
    Role: Secretary
    Links: 5
  • Name EUSEBIA YERANIA JARQUIN FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEIL ELLERY RAMIREZ MURILLO Director 42
    Role: Director
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE,EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALEP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 81651/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 81651/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 81651/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 405760/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387332/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 387332/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444183/2019 (0) 15/11/2019
    Date: 15/11/2019

Entries / Precedence CALEP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CALEP, S.A.: Summary of CALEP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.