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CALVER GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,3991,006,804 total
Total views
83
Avg / month
7
Year peak
16
Current month +40.0 % vs Sep
7

Company information

Folio
155590911 Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CALVER GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CALVER GROUP S.A (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name NABUCO DE ABREU FERNANDO LUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS (2) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIRECTORS REPRESENTATIVE S.A Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name DIRECTORS ASSISTANT S.A. Director / Treasurer 2354
    Role: Director / Treasurer
    Links: 2354
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALVER GROUP S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101849/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117165/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7182/2015 (0) 08/01/2015
    Date: 08/01/2015

Entries / Precedence CALVER GROUP S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALVER GROUP S.A: Summary of CALVER GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2015. Estimated traffic: 83 total visits (peak 16). Position: #110,399 of 1,006,804. See representatives, branches, documents and filings.