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CALIBRACIONES Y BALANZAS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4681,007,204 total
RUC: 155593822-2-2015
Total views
44
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
155593822 Mercantil
Registration date
09/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CALIBRACIONES Y BALANZAS DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
NUMERO DE LIQUIDACION: 1400266108 DEL 20 DE ENERO DE 2015.
Corporate purpose
CONSTA EN EL DOCUMENTO DIGITALIZADO.
Legal representative
EDUARDO ENRIQUE SPIEGEL LAVERGNE
RUC
155593822-2-2015
Business activities
- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de maquinaria, equipo agrícola, sus partes, piezas y accesorios

Branches / Establishments (1)

Trade name
Address
  • Trade name CALIBRACIONES Y BALANZAS
    URB. PARAISO N°2, CL. PRINCIPAL, CASA S/N, EDF. S/N, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PARAISO N°2, CL. PRINCIPAL, CASA S/N, EDF. S/N, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CALIBRACIONES Y BALANZAS DE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE SPIEGEL LAVERGNE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAFAEL ANGEL MARIN CAMPOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDUARDO ENRIQUE SPIEGEL LAVERGNE Director 10
    Role: Director
    Links: 10
  • Name RAFAEL ANGEL MARIN CAMPOS Director 6
    Role: Director
    Links: 6
  • Name GRETTEHUN GRETHEL GRAJALES GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ENRIQUE SPIEGEL LAVERGNE President 10
    Role: President
    Links: 10
  • Name RAFAEL ANGEL MARIN CAMPOS Secretary 6
    Role: Secretary
    Links: 6
  • Name ZULEMA ISETH RODRIGUEZ SANTANA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EDUARDO ENRIQUE SPIEGEL LAVERGNE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIBRACIONES Y BALANZAS DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285449/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50029/2015 (0) 09/02/2015
    Date: 09/02/2015

Entries / Precedence CALIBRACIONES Y BALANZAS DE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CALIBRACIONES Y BALANZAS DE PANAMA, S.A.: Summary of CALIBRACIONES Y BALANZAS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2015. Estimated traffic: 44 total visits (peak 10). Position: #425,468 of 1,007,204. See representatives, branches, documents and filings.