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CALVISTON HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #672,4781,011,214 total
Total views
45
Avg / month
4
Year peak
6
Current month -33.3 % vs Dec
4

Company information

Folio
598595 Mercantil
Registration date
10/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CALVISTON HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CALVISTON HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CARLOS BRYDEN Secretary 5096
    Role: Secretary
    Links: 5096
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name ELIZABETH CORNEJO PEALBA Subscriber 324
    Role: Subscriber
    Links: 324
  • Name CARLOS BRYDEN Director 5096
    Role: Director
    Links: 5096
  • Name ICAZA GONZALEZRUIZ & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ILKA MARIA ORTEGA Director / President 1352
    Role: Director / President
    Links: 1352
  • Name ANA MARIA BURNES C. Director / Vice President 1090
    Role: Director / Vice President
    Links: 1090
  • Name ANA MARIA BURNES C. Treasurer 1090
    Role: Treasurer
    Links: 1090
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALVISTON HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329413/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2016
    Date: 21/07/2016

Entries / Precedence CALVISTON HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CALVISTON HOLDINGS S.A.: Summary of CALVISTON HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2008. Estimated traffic: 45 total visits (peak 6). Position: #672,478 of 1,011,214. See representatives, branches, documents and filings.