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CALGARY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680756-2-2019
Total views
88
Avg / month
7
Year peak
11
Current month +600.0 % vs Sep
7

Company information

Folio
155680756 Mercantil
Registration date
10/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights CALGARY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680756-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CALGARY
    URB. MARBELLA, CALLE 50 Y CALLE 53, EDF. PLAZA 2000, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 Y CALLE 53, EDF. PLAZA 2000, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives CALGARY, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ANTONIO ALVARADO ANCHISI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVÁN ANTONIO JIRON BERNAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YORLENI BERNAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YORLENI BERNAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA PARTICIPACIÓN DE LOS TRES (3) DIRECTORES O SUS REPRESENTANTE ,CONSTITUYEN EL QUÓRUM DE LAS REUNIONES DE LA JUNTA DIRECTIVA.LOS DIRECTORES , PARA PODER ACTUAR COMO TALES, DEBERÁN ESTAR PRESENTES EN LAS REUNIONES EN QUE SE TOMEN LAS DECISIONES, Y QUE PARA ESTAMPAR LA FIRMA DE LOS DOCUMENTOS QUE LO REQUIERAN DEBERÁN HACERLO EN PRESENCIA FÍSICA ANTE LOS OTROS DIRECTORES PRESENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name IVÁN ANTONIO JIRON BERNAL Director 2
    Role: Director
    Links: 2
  • Name BRITTANNIA AMAYA Director / President 5
    Role: Director / President
    Links: 5
  • Name TATIANA TORRES Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR IVÁN ANTONIO JIRON BERNAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALGARY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 44138/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32227/2021 (0) 09/02/2021
    Date: 09/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218979/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence CALGARY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CALGARY, S.A.: Summary of CALGARY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 88 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.