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CALOX HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,3861,007,204 total
RUC: 53988-61-329689
Total views
167
Avg / month
14
Year peak
24
Current month -38.5 % vs Sep
8

Company information

Folio
329689 Mercantil
Registration date
29/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CALOX HOLDING S.A.

Currency
US DOLLAR
Share capital
878,300.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS FARMACEUTICOS, MEDICINALES Y PROMOCION DE MISMOS.
Legal representative
HECTOR ERIC SILGADO KANGAS
RUC
53988-61-329689
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (2)

Trade name
Address
  • Trade name FARMA HOLDING
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. PANAMERICA CORPORATE CENTER, APTO. BODEGA 9075 UNIDAD 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. PANAMERICA CORPORATE CENTER, APTO. BODEGA 9075 UNIDAD 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name CALOX
    URB. SIN NOMBRE, CL. VIA ARGENTINA, EDF. S/N, APTO. NO.308, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ARGENTINA, EDF. S/N, APTO. NO.308, PANAMÁ PANAMÁ BELLA VISTA

Executives CALOX HOLDING S.A. (10)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name ANDRES FINOL Director 2
    Role: Director
    Links: 2
  • Name GERARDO BELLO Director 2
    Role: Director
    Links: 2
  • Name GERARDO ENRIQUE TORRES GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRES FINOL President 2
    Role: President
    Links: 2
  • Name GERARDO ENRIQUE TORRES GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TATIANA LOPEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name SAMUEL RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name TATIANA LOPEZ Director 12
    Role: Director
    Links: 12
  • Name GERARDO BELLO Vice President 2
    Role: Vice President
    Links: 2
  • Name SAMUEL RODRIGUEZ Board Member 23
    Role: Board Member
    Links: 23
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name HECTOR ERIC SILGADO KANGAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALOX HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CALOX HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CALOX HOLDING S.A.: Summary of CALOX HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1997. Estimated traffic: 167 total visits (peak 24). Position: #132,386 of 1,007,204. See representatives, branches, documents and filings.