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CALLE SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #228,2921,010,412 total
Total views
103
Avg / month
9
Year peak
15
Current month +20.0 % vs Nov
12

Company information

Folio
794678 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)

Highlights CALLE SOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALLE SOL, S.A. (6)

Name
Role
Links
View
  • Name MARTIN GOMEZ Subscriber 1016
    Role: Subscriber
    Links: 1016
  • Name ROBERTO BATISTA Subscriber 1360
    Role: Subscriber
    Links: 1360
  • Name MARTIN GOMEZ Director 1016
    Role: Director
    Links: 1016
  • Name RIGOBERTO BROCE Director 1006
    Role: Director
    Links: 1006
  • Name MARTIN GOMEZ President 1016
    Role: President
    Links: 1016
  • Name RIGOBERTO BROCE Treasurer 1006
    Role: Treasurer
    Links: 1006
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name ARMANDO APARICIO Director / Secretary 6075
    Role: Director / Secretary
    Links: 6075
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, 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 SOL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 359495/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202334/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2017
    Date: 05/05/2017

Entries / Precedence CALLE SOL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About CALLE SOL, S.A.: Summary of CALLE SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/02/2013. Estimated traffic: 103 total visits (peak 15). Position: #228,292 of 1,010,412. See representatives, branches, documents and filings.