LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CARNES DE CALIDONIA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 10514-2-107285
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
107285 Mercantil
Registration date
22/03/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights CARNES DE CALIDONIA, S.A

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTA AL POR MENOR DE CARNES EN GENERAL
RUC
10514-2-107285

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER 11
    URB. CALIDONIA, CL. AVE CENTRAL, EDIFI, SAN RAMON P/B, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CENTRAL, EDIFI, SAN RAMON P/B, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CARNES DE CALIDONIA,S.A.
    URB. BARRIO SUR, CL. 8Y9AVE.BOLIVAR, CASA 8099, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 8Y9AVE.BOLIVAR, CASA 8099, COLÓN COLÓN BARRIO SUR

Executives CARNES DE CALIDONIA, S.A (7)

Name
Role
Links
View
  • Name MARIO MARTINELLI Subscriber 68
    Role: Subscriber
    Links: 68
  • Name RICARDO MARTINELLI Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARNES DE CALIDONIA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69363/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175426/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105621/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence CARNES DE CALIDONIA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About CARNES DE CALIDONIA, S.A: Summary of CARNES DE CALIDONIA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/1983. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.