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CALMIL INTERNATIONAL GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155719385-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155719385 Mercantil
Registration date
03/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/07/2023 (hace 2 años)
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Highlights CALMIL INTERNATIONAL GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719385-2-2022

Executives CALMIL INTERNATIONAL GROUP, S.A (6)

Name
Role
Links
View
  • Name PEDRO ANTONIO MONTES SANTAELLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GASTÓN DARIO GIAMPIETRI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS JULIO ALVARENGA CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO ANTONIO MONTES SANTAELLA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ORLEIDY YAMILET RUIZ PERDOMO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE PEDRO ANTONIO MONTES SANTAELLA, SEGÚN ESCRITURA 2173 DEL 24 DE FEBRERO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE MARZO DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALMIL INTERNATIONAL GROUP, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142891/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80606/2022 (0) 03/03/2022
    Date: 03/03/2022

Entries / Precedence CALMIL INTERNATIONAL GROUP, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CALMIL INTERNATIONAL GROUP, S.A: Summary of CALMIL INTERNATIONAL GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/03/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.