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CALIBURN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,2001,007,204 total
Total views
72
Avg / month
6
Year peak
15
Current month +25.0 % vs Sep
10

Company information

Folio
728300 Mercantil
Registration date
24/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CALIBURN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALIBURN GROUP S.A. (8)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name CARLOS CEDEÑO BUSTAMANTE Director 406
    Role: Director
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Director 420
    Role: Director
    Links: 420
  • Name CARLOS CEDEÑO BUSTAMANTE Treasurer 406
    Role: Treasurer
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Secretary 420
    Role: Secretary
    Links: 420
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name FIMLI S.A. Director 4
    Role: Director
    Links: 4
  • Name FIMLI S.A. President 4
    Role: President
    Links: 4
  • Name MICHAEL HAMM Director / Vice President 171
    Role: Director / Vice President
    Links: 171
  • Name LA SOLA FIRMA DEL PRESIDENTE O DEL VICEPRESIDENTE O LA FIRMA CONJUNTA DEL PRESIDENTE O DEL VICEPRESIDENTE CON CUALQUIER OTRO DIRECTOR/DIGNATARIO DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIBURN GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 479028/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49396/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence CALIBURN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALIBURN GROUP S.A.: Summary of CALIBURN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2011. Estimated traffic: 72 total visits (peak 15). Position: #568,200 of 1,007,204. See representatives, branches, documents and filings.