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CALLA NUBO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,6631,007,204 total
Total views
228
Avg / month
19
Year peak
36
Current month +0.0 % vs Sep
16

Company information

Folio
155668497 Mercantil
Registration date
02/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights CALLA NUBO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALLA NUBO INVESTMENT INC. (8)

Name
Role
Links
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  • Name LIZST REAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO ALMENGOR Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name IWAN JOSEF ACKERMANN Director / President 11
    Role: Director / President
    Links: 11
  • Name DORBAT TREUHAND-UND VERWALTUNGSANTALT Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name THOMAS HAAS Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • 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 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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: 228 total visits (peak 36). Position: #2,663 of 1,007,204. See representatives, branches, documents and filings.