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CALLISA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #843,4161,012,417 total
Total views
31
Avg / month
3
Year peak
5
Current month -50.0 % vs Feb
1

Company information

Folio
488146 Mercantil
Registration date
19/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CALLISA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CALLISA S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name JOSÉ MANUEL FERNÁNDEZ RIO Director 2
    Role: Director
    Links: 2
  • Name FIDUCIARY MANAGEMENT LIMITED Director 26
    Role: Director
    Links: 26
  • Name YOLANDA MORENO MORENO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO JOSÉ FERNÁNDEZ MARCO Director 2
    Role: Director
    Links: 2
  • Name JOSÉ MANUEL FERNÁNDEZ RIO President 2
    Role: President
    Links: 2
  • Name ALEJANDRO JOSÉ FERNÁNDEZ MARCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FIDUCIARY MANAGEMENT LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. -------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLISA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43800/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2018
    Date: 31/01/2018

Entries / Precedence CALLISA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About CALLISA S.A.: Summary of CALLISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2005. Estimated traffic: 31 total visits (peak 5). Position: #843,416 of 1,012,417. See representatives, branches, documents and filings.