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CALLA NUBO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,6631,010,412 total
RUC: 155668497-2-2018
Total views
233
Avg / month
19
Year peak
37
Current month +85.0 % vs Nov
37

Company information

Folio
155668497 Mercantil
Registration date
02/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights CALLA NUBO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668497-2-2018

Executives CALLA NUBO INVESTMENT INC. (8)

Name
Role
Links
View
  • Name LIZST REAL Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALVARO ALMENGOR Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HATSTONE ABOGADOS Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name IWAN JOSEF ACKERMANN Director / President 11
    Role: Director / President
    Links: 11
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name THOMAS BECK Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FIRST ADVISORY TRUST REG. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLA NUBO INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502327/2024 (0) 30/12/2024
    Date: 30/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314090/2018 (0) 02/08/2018
    Date: 02/08/2018

Entries / Precedence CALLA NUBO INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CALLA NUBO INVESTMENT INC.: Summary of CALLA NUBO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2018. Estimated traffic: 233 total visits (peak 37). Position: #2,663 of 1,010,412. See representatives, branches, documents and filings.