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CALIN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691493-2-2020
Total views
29
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155691493 Mercantil
Registration date
17/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights CALIN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691493-2-2020

Executives CALIN GROUP, S.A. (9)

Name
Role
Links
View
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name TORIBIO VENADO VENADO Subscriber 819
    Role: Subscriber
    Links: 819
  • Name CASTRO & CASTRO, S.C Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name YALAL YOUSSEF ABOULTAIF ABOULTAIF Director / President 6
    Role: Director / President
    Links: 6
  • Name CAMILIA SAID ABOULTAIF GATTAS DE ABOULTAIF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUHA ABOULTAIF GHATTAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YOUSSEF YOUSSEF ABOULTAIF FARES Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name NIZAR YOUSSEF ABOULTAIF ABOULTAIF Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SUS AUSENCIA POR EL SECRETARIA Y EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE TODOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIN GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 304230/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 3233/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3233/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442697/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61122/2020 (0) 17/02/2020
    Date: 17/02/2020

Entries / Precedence CALIN GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CALIN GROUP, S.A.: Summary of CALIN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2020. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.