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CALLENBERG INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #273,4231,007,204 total
Total views
74
Avg / month
6
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
790441 Mercantil
Registration date
26/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights CALLENBERG INTERNATIONAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALLENBERG INTERNATIONAL, CORP. (7)

Name
Role
Links
View
  • Name CLAUDIA RIOS CASTRO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name MONICA ITZEL GALVEZ DE LOS RIOS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name BERNT MIKAEL TORBERNTSSON Director 2
    Role: Director
    Links: 2
  • Name MARIA GALVEZ DE CLEMENT Director 2
    Role: Director
    Links: 2
  • Name BERNT MIKAEL TORBERNTSSON President 2
    Role: President
    Links: 2
  • Name MARIA GALVEZ DE CLEMENT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GALVEZ & GALVEZ Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name LOURDES MARIA CLEMENT GALVEZ Director 2
    Role: Director
    Links: 2
  • Name LOURDES MARIA CLEMENT GALVEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLENBERG INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 48191/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 283616/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence CALLENBERG INTERNATIONAL, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CALLENBERG INTERNATIONAL, CORP.: Summary of CALLENBERG INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/12/2012. Estimated traffic: 74 total visits (peak 15). Position: #273,423 of 1,007,204. See representatives, branches, documents and filings.