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CALTEX HOLDING CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
104
Avg / month
9
Year peak
31
Current month -30.0 % vs Oct
7

Company information

Folio
155600547 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights CALTEX HOLDING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives CALTEX HOLDING CORP (8)

Name
Role
Links
View
  • Name JUAN MONTES Director / President 7798
    Role: Director / President
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director / Secretary 2886
    Role: Director / Secretary
    Links: 2886
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARA CON LA FIRMA CONJUNTA DE DOS (2) DE CUALESQUIERA DE LOS DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE DOS (2) DE CUALESQUIERA DE LOS DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALTEX HOLDING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 392547/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170307/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CALTEX HOLDING CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CALTEX HOLDING CORP: Summary of CALTEX HOLDING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 104 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.