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CALIDENIA VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #39,8061,007,204 total
Total views
144
Avg / month
12
Year peak
17
Current month +0.0 % vs Sep
15

Company information

Folio
513551 Mercantil
Registration date
11/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights CALIDENIA VENTURES S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives CALIDENIA VENTURES S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name GIONELA CHEN Director / Secretary 114
    Role: Director / Secretary
    Links: 114
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name LA FIRMAR CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A 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 CALIDENIA VENTURES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 308756/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431255/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 561618/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 21651/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence CALIDENIA VENTURES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CALIDENIA VENTURES S.A.: Summary of CALIDENIA VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/01/2006. Estimated traffic: 144 total visits (peak 17). Position: #39,806 of 1,007,204. See representatives, branches, documents and filings.