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CALVERTON BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,9311,014,021 total
Total views
67
Avg / month
6
Year peak
11
Current month -45.5 % vs Feb
6

Company information

Folio
764871 Mercantil
Registration date
28/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CALVERTON BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALVERTON BUSINESS S.A. (11)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name FINCORPO.COM Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name LAS SIGUIENTES PERSONAS QUEDAN DEVIDAMENTE FACULTADAS PARA REPRESENTAR A LA SOCIEDAD ANTE TERCEROS Y A INDIVIDUALMENTE FIRMAR DOCUMENTOS DE TODO TIPO EN CUALQUIER PARTE DEL MUNDO, INCLUYENDO FORMULARIOS BANCARIOS PODERES, CONTRATOS Y ACUERDOS: JULIO PIRES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JULIO PIRES Director / President 281
    Role: Director / President
    Links: 281
  • Name ALAIN COMBY Director / Secretary 219
    Role: Director / Secretary
    Links: 219
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3809
    Role: Director
    Links: 3809
  • Name CRISTINO GUEVARA SALAZAR Director 2229
    Role: Director
    Links: 2229
  • Name GRACIEILI MARIANA MORALES Director 999
    Role: Director
    Links: 999
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALVERTON BUSINESS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18254/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2017
    Date: 17/01/2017

Entries / Precedence CALVERTON BUSINESS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CALVERTON BUSINESS S.A.: Summary of CALVERTON BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2012. Estimated traffic: 67 total visits (peak 11). Position: #445,931 of 1,014,021. See representatives, branches, documents and filings.