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CALLE 50 HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #210,6951,007,204 total
Total views
97
Avg / month
8
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
830917 Mercantil
Registration date
08/04/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES - MEDIANTE ESCRITURA PUBLICA NO. 11,328 DE 13 DE AGOSTO DE 2014. DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA. - MEDIANTE LA CUAL SE AUTORIZA LA ESCISION PARCIAL DEL PATRIMONIO DE LA SOCIEDAD CALLE 50 HOLDING, S,A A FAVOR DE LA SOCIEDAD BENEFICIARIA DENOMINADA ROOTS PROJECT,INC. - ASI CONSTA INSCRITO SEGUN DOCUMENTO REDI NO. 2665470 EN LA SECCION DE MERCANTIL DESDE EL 3 DE SEPTIEMBRE DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
29/09/2018 (hace 7 años)
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Highlights CALLE 50 HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALLE 50 HOLDING, S.A. (5)

Name
Role
Links
View
  • Name NICHOLAS PSYCHOYOS Subscriber 132
    Role: Subscriber
    Links: 132
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name BRENDA M. DE LOPEZ Director 5
    Role: Director
    Links: 5
  • Name NICHOLAS PSYCHOYOS President 132
    Role: President
    Links: 132
  • Name IGOR KANELOPULOS Treasurer 111
    Role: Treasurer
    Links: 111
  • Name BRENDA M. DE LOPEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name IGOR KANELOPULOS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name IGOR KANELOPULOS Director 111
    Role: Director
    Links: 111
  • Name MAILYN ESPINOSA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA TEMPORAL O ABSOLUTA LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLE 50 HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 128571/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CALLE 50 HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About CALLE 50 HOLDING, S.A.: Summary of CALLE 50 HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/04/2014. Estimated traffic: 97 total visits (peak 14). Position: #210,695 of 1,007,204. See representatives, branches, documents and filings.