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CALITRACTOR PARTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705598-2-2021
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155705598 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights CALITRACTOR PARTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705598-2-2021

Executives CALITRACTOR PARTS, S.A. (9)

Name
Role
Links
View
  • Name MELISSA ZOU QIU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YAOBIN HE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHANZHEN ZOU HO Director 14
    Role: Director
    Links: 14
  • Name ALFREDO ABRAHAM SANCHEZ TORRES Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name JULIO ZOU HO Director 26
    Role: Director
    Links: 26
  • Name JULIO ZOU HO President 26
    Role: President
    Links: 26
  • Name MELISSA ZOU QIU Director 4
    Role: Director
    Links: 4
  • Name JULIO ZOU HO Secretary 26
    Role: Secretary
    Links: 26
  • Name JULIO ZOU HO Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name HUIPING ZHANG Treasurer 1
    Role: Treasurer
    Links: 1
  • Name YANHUI JIANG Vice President 1
    Role: Vice President
    Links: 1
  • Name YAO BIN HE, YANHUI JIANG, JULIO ZOU QIU Y HUIPING ZHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRÁ EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALITRACTOR PARTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 81037/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 81037/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81037/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493523/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493523/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199734/2021 (0) 08/06/2021
    Date: 08/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149130/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence CALITRACTOR PARTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • 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 2021
    Year: 2021
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About CALITRACTOR PARTS, S.A.: Summary of CALITRACTOR PARTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.