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CALIENTE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #233,5081,014,021 total
Total views
97
Avg / month
8
Year peak
39
Current month +225.0 % vs Feb
39

Company information

Folio
720448 Mercantil
Registration date
07/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights CALIENTE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALIENTE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN CORDERO & LEE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIENTE HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 168577/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence CALIENTE HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CALIENTE HOLDINGS S.A.: Summary of CALIENTE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/12/2010. Estimated traffic: 97 total visits (peak 39). Position: #233,508 of 1,014,021. See representatives, branches, documents and filings.