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CALETA VENTURAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,1601,010,412 total
RUC: 1996739-1-739535
Total views
69
Avg / month
6
Year peak
11
Current month +50.0 % vs Nov
6

Company information

Folio
739535 Mercantil
Registration date
24/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights CALETA VENTURAS S.A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
YANNICK LESSIRE
RUC
1996739-1-739535

Branches / Establishments (1)

Trade name
Address
  • Trade name DONDE EL FRANCÉS
    URB. BELLA VISTA, CL. JOSE DE LA CRUZ HERRERA, EDF. PLAZA HI-TECH, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. JOSE DE LA CRUZ HERRERA, EDF. PLAZA HI-TECH, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives CALETA VENTURAS S.A (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KAREN SALDAÑA Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name ERIKA OSES Director / Secretary 304
    Role: Director / Secretary
    Links: 304
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name YANNICK LESSIRE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA 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 CALETA VENTURAS S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137326/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 28400/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 28400/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence CALETA VENTURAS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About CALETA VENTURAS S.A: Summary of CALETA VENTURAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2011. Estimated traffic: 69 total visits (peak 11). Position: #216,160 of 1,010,412. See representatives, branches, documents and filings.