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CALLUNA HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #473,8481,014,021 total
Total views
64
Avg / month
5
Year peak
10
Current month +133.3 % vs Feb
7

Company information

Folio
659240 Mercantil
Registration date
17/04/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CALLUNA HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CALLUNA HOLDINGS INC (8)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 598
    Role: Subscriber
    Links: 598
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name THOMAS M. SCHULZ Director 66
    Role: Director
    Links: 66
  • Name JAVIER ESKILDSEN MORALES Director 5056
    Role: Director
    Links: 5056
  • Name THOMAS M. SCHULZ President 66
    Role: President
    Links: 66
  • Name JAVIER ESKILDSEN MORALES Vice President 5056
    Role: Vice President
    Links: 5056
  • Name JAVIER ESKILDSEN MORALES Treasurer 5056
    Role: Treasurer
    Links: 5056
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name GESTION HOLDINGS LTD. Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/SECRETARIO PODRAN FIRMAR INDIVIDUALMENTE Y EL DIRECTOR/VICEPRESIDENTE/TESORERO FIRMARA CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO, O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALLUNA HOLDINGS INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 351774/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 366677/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 349908/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 337387/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence CALLUNA HOLDINGS INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CALLUNA HOLDINGS INC: Summary of CALLUNA HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 64 total visits (peak 10). Position: #473,848 of 1,014,021. See representatives, branches, documents and filings.