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CASA NACIONAL CALIDONIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,0331,007,204 total
RUC: 2311723-1-791545
Total views
76
Avg / month
6
Year peak
12
Current month +60.0 % vs Sep
8

Company information

Folio
791545 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights CASA NACIONAL CALIDONIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARCO GATEÑO ZAFRANI
RUC
2311723-1-791545

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA NACIONAL CALIDONIA S.A.
    URB. BELLA VISTA, AVE CUBA Y CALLE 39, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE CUBA Y CALLE 39, CASA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA NACIONAL CALIDONIA, S.A. (10)

Name
Role
Links
View
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MARCO GATEÑO ZAFRANI Director / President 1
    Role: Director / President
    Links: 1
  • Name PERLA COHEN DE LECHTER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FELIPE LECHTER COHEN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NESSIM BEKHAR BINLER Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name JACQUES GLIKSBERG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NESSIM BEKHAR BINLER Y MARCO GATEÑO ZAFRANI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA NACIONAL CALIDONIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527940/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 302454/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence CASA NACIONAL CALIDONIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASA NACIONAL CALIDONIA, S.A.: Summary of CASA NACIONAL CALIDONIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2013. Estimated traffic: 76 total visits (peak 12). Position: #233,033 of 1,007,204. See representatives, branches, documents and filings.