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CALLAWAY BUSINESS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,9231,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month -42.9 % vs Sep
4

Company information

Folio
534261 Mercantil
Registration date
02/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CALLAWAY BUSINESS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALLAWAY BUSINESS, INC. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name RENATO DE DIEGO GAMBOTTI Director 40
    Role: Director
    Links: 40
  • Name JOSE GUILLERMO LEWIS BOYD Director 111
    Role: Director
    Links: 111
  • Name RENATO DE DIEGO GAMBOTTI President 40
    Role: President
    Links: 40
  • Name DIEGO ALONSO DE LA GUARDIA Secretary 1183
    Role: Secretary
    Links: 1183
  • Name DIEGO ALONSO DE LA GUARDIA Director 1183
    Role: Director
    Links: 1183
  • Name JOSE GUILLERMO LEWIS BOYD Vice President 111
    Role: Vice President
    Links: 111
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name OGUEL ALEJANDRO SUERO ESPINOSA Director / Subsecretario 76
    Role: Director / Subsecretario
    Links: 76
  • Name BALBIR SINGH Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name TOMAS SEBASTIAN DE LA GUARDIA /SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MARIO DE DIEGO GAMBOTTI/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN VICTORIA DIAZ/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLAWAY BUSINESS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 122934/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 78730/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78730/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence CALLAWAY BUSINESS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CALLAWAY BUSINESS, INC.: Summary of CALLAWAY BUSINESS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2006. Estimated traffic: 76 total visits (peak 15). Position: #582,923 of 1,007,204. See representatives, branches, documents and filings.