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CALPAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,6521,010,412 total
RUC: 48063-46-309628
Total views
90
Avg / month
8
Year peak
12
Current month -11.1 % vs Nov
8

Company information

Folio
309628 Mercantil
Registration date
04/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights CALPAN S.A.

Currency
US DOLLAR
Share capital
307,000.00
Corporate purpose
SERVICIO DE HOSPEDAJE.
Legal representative
DOUGLAS WILLIAM RUSCHER
RUC
48063-46-309628
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOSPEDAJE COCOMO ON THE SEA
    URB. AVENIDA NORTE, CL. I, EDF. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. AVENIDA NORTE, CL. I, EDF. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives CALPAN S.A. (8)

Name
Role
Links
View
  • Name CLAUS JUERGEN CLAASSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOROTHY CLAASSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERT ARTHUR BECKSTEDT JR. Director 2
    Role: Director
    Links: 2
  • Name SOLEDAD ESCOBAR Director 51
    Role: Director
    Links: 51
  • Name ROBERT ARTHUR BECKSTEDT JR. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SOLEDAD ESCOBAR Vice President 51
    Role: Vice President
    Links: 51
  • Name JACOME & JACOME Resident Agent 646
    Role: Resident Agent
    Links: 646
  • Name VANESSA BARSALLO DE JACOME Director / President 50
    Role: Director / President
    Links: 50
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Secretary 461
    Role: Director / Secretary
    Links: 461
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALPAN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373197/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence CALPAN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CALPAN S.A.: Summary of CALPAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1995. Estimated traffic: 90 total visits (peak 12). Position: #392,652 of 1,010,412. See representatives, branches, documents and filings.