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CALPESA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,7511,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
169360 Mercantil
Registration date
24/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CALPESA, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALPESA, SOCIEDAD ANONIMA (9)

Name
Role
Links
View
  • Name LELIA ELAINE PEREZ DE ALTIERI Director 117
    Role: Director
    Links: 117
  • Name LELIA ELAINE PEREZ DE ALTIERI President 117
    Role: President
    Links: 117
  • Name LELIA ELAINE PEREZ DE ALTIERI Subscriber 117
    Role: Subscriber
    Links: 117
  • Name MARICEL PEREZ DE GALAN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EUGENE PETER ALTIERI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FRANKLIN ALMILLATEGUI MARRERO Board Member 51
    Role: Board Member
    Links: 51
  • Name CESAR ELIAS SANJUR PINZON. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name FRANKLIN ALMILLATEGUI MARRERO Director 51
    Role: Director
    Links: 51
  • Name ELAINE PEREZ DE ALTIERI Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name RICARDO VIRGILIO SANJUR ARAUZ Board Member 141
    Role: Board Member
    Links: 141
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALPESA, SOCIEDAD ANONIMA (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229506/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229506/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CALPESA, SOCIEDAD ANONIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CALPESA, SOCIEDAD ANONIMA: Summary of CALPESA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/1986. Estimated traffic: 36 total visits (peak 7). Position: #316,751 of 1,007,204. See representatives, branches, documents and filings.