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CALLE A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,2621,007,204 total
Total views
146
Avg / month
12
Year peak
20
Current month +33.3 % vs Sep
12

Company information

Folio
659409 Mercantil
Registration date
20/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CALLE A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALLE A, S.A. (7)

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 ALFREDO ARIAS LOREDO Director 81
    Role: Director
    Links: 81
  • Name ALFONSO ARIAS LOREDO Director 214
    Role: Director
    Links: 214
  • Name ALFREDO ARIAS LOREDO Treasurer 81
    Role: Treasurer
    Links: 81
  • Name ALFONSO ARIAS LOREDO Secretary 214
    Role: Secretary
    Links: 214
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RAFAEL QUINN ARIAS Director / President 33
    Role: Director / President
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN 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 CALLE A, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297005/2016 (0) 04/07/2016
    Date: 04/07/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CALLE A, S.A.: Summary of CALLE A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2009. Estimated traffic: 146 total visits (peak 20). Position: #27,262 of 1,007,204. See representatives, branches, documents and filings.