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CALLEJUELA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,0211,007,204 total
RUC: 1221203-1-586499
Total views
62
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
5

Company information

Folio
586499 Mercantil
Registration date
09/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CALLEJUELA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
procesamiento industrial y venta al por mayor y menor de carnes bovina y porcina
Legal representative
ABRAHAM MARTINEZ FLORES
RUC
1221203-1-586499

Branches / Establishments (2)

Trade name
Address
  • Trade name PROCESADORA DE CARNES DEL OESTE
    URB. TORRIJOS CARTER, CL. PRINCIPAL, CASA 2123, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. TORRIJOS CARTER, CL. PRINCIPAL, CASA 2123, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
  • Trade name PUBLIUNIVERSO
    URB. TORRIJOS CARTER, CL. PRINCIPAL SECTOR 33, CASA 2123, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. TORRIJOS CARTER, CL. PRINCIPAL SECTOR 33, CASA 2123, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives CALLEJUELA, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS ARANA RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID GUSTAVO MORA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name ABRAHAM MARTINEZ FLORES Director / President 5
    Role: Director / President
    Links: 5
  • Name LORENA CLAUDIA MARTINEZ FLORES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRANCISCO DONADIO FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O PERMANENTES LA REPRESENTACION LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, POR EL TESORERO Y, EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE SEA DESIGNADA PARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLEJUELA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98011/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179084/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence CALLEJUELA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CALLEJUELA, S.A.: Summary of CALLEJUELA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2007. Estimated traffic: 62 total visits (peak 13). Position: #171,021 of 1,007,204. See representatives, branches, documents and filings.