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CALVIRE INVESTMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #748,4271,011,214 total
RUC: 155646144-2-2017
Total views
36
Avg / month
3
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
155646144 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
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Highlights CALVIRE INVESTMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646144-2-2017

Executives CALVIRE INVESTMENT, S.A (6)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 537
    Role: Subscriber
    Links: 537
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 537
    Role: Director / President
    Links: 537
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 419
    Role: Director / Secretary
    Links: 419
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 465
    Role: Director / Treasurer
    Links: 465
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALVIRE INVESTMENT, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 448948/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 118170/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107635/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence CALVIRE INVESTMENT, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CALVIRE INVESTMENT, S.A: Summary of CALVIRE INVESTMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2017. Estimated traffic: 36 total visits (peak 5). Position: #748,427 of 1,011,214. See representatives, branches, documents and filings.