LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CALIENTE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1289653-1-602726
Total views
27
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
602726 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CALIENTE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Control Y Fizcalizacion de Juegos de Suerte y Azar y de las Actividades que generan Apuestas realizadas a traves de Sistemas De Juego de Comunicacion Electronica.
Legal representative
JORGE ALBERTO YARZA GONZALEZ
RUC
1289653-1-602726

Branches / Establishments (1)

Trade name
Address
  • Trade name CALIENTE INTERNACIONAL, S.A.
    URB. CALLE 50, CL. 50, EDF. EDIFICIO VISTA MAR, APTO. 1B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. EDIFICIO VISTA MAR, APTO. 1B, PANAMÁ PANAMÁ BELLA VISTA

Executives CALIENTE INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO TILE PATERNINA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANA MARIA SANCHEZ HOLGUIN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TILE Y ROSAS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name FRANCISCO DANIEL ORTEGA RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO IVAN PETIT TILE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EUFEMIO GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD 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 INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17956/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 17956/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552879/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence CALIENTE INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CALIENTE INTERNACIONAL, S.A.: Summary of CALIENTE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/02/2008. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.