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CALLE Y CARRERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1654709-1-676382
Total views
56
Avg / month
5
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
676382 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CALLE Y CARRERA, S.A.

Currency
US DOLLAR
Share capital
55,000.00
Corporate purpose
Reciclaje. Venta y compra de artículos como hierro, bronce, chatarra, cobre, papel, aluminio.
Legal representative
NORIEL NORELVIS, MANCHONG GARRIDO
RUC
1654709-1-676382
Business activities
- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (2)

Trade name
Address
  • Trade name LA FIORENTINA LAS TABLAS
    URB. VIA SANTO DOMINGO, CL. PRINCIPAL, VÍA DE LAS TABLAS A SANTO DOMINGO, EDF. 1504, APTO. 3, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. VIA SANTO DOMINGO, CL. PRINCIPAL, VÍA DE LAS TABLAS A SANTO DOMINGO, EDF. 1504, APTO. 3, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name CALLE Y CARRERA S.A.,
    URB. ALTOS DE AZUL, CALLE 25, CASA PH7, EDF. SM7, APTO. ENTRANDO POR CIUDAD SANTA FE AL FINAL, PANAMÁ PANAMÁ PACORA
    URB. ALTOS DE AZUL, CALLE 25, CASA PH7, EDF. SM7, APTO. ENTRANDO POR CIUDAD SANTA FE AL FINAL, PANAMÁ PANAMÁ PACORA

Executives CALLE Y CARRERA, S.A. (7)

Name
Role
Links
View
  • Name KAREN IVETTE OSORIO UREÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHEL MARIA MENDOZA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENDIER VERGARA MENDOZA Director / President 8
    Role: Director / President
    Links: 8
  • Name ENDIER VERGARA MENDOZA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ENDIER VERGARA MENDOZA Secretary 8
    Role: Secretary
    Links: 8
  • Name ODAYRIS ARAYINES MARILUZ VELAZQUEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS SUCRE CABALLERO Director 1
    Role: Director
    Links: 1
  • Name CEDEÑO & MENDEZ Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name ENDIER VERGARA MENDOZA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LO SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA EJERCERA ESTE CARGO Y AUSENCIA DE AMBOS LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.-------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLE Y CARRERA, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119119/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119119/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119119/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473917/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 473917/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 473917/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404203/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 404203/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 404203/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375719/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 232197/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 136004/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136004/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136004/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence CALLE Y CARRERA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PROTOCOLIZACION DE MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CALLE Y CARRERA, S.A.: Summary of CALLE Y CARRERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 28/09/2009. Estimated traffic: 56 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.