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CONSTRUCTORA GRUPO CALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,4631,010,412 total
RUC: 710-415-15809
Total views
172
Avg / month
14
Year peak
25
Current month -10.0 % vs Oct
9

Company information

Folio
155616864 Mercantil
Registration date
16/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONSTRUCTORA GRUPO CALA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
OPERAR UNA FARMACIA, VENTA DE REVISTAS, ARTICULOS PARA TURISMO, BISUTERIA, REFRESQUERIA, JUGUETES, COSMETICOS, ARTICULOS DE TOCADOR, FANTASIA, FERRETERIA, NOVEDADES, PARA EL HOGAR, CAMARAS FOTOGRAFICAS Y MERCANCIAS EN GENERAL.
Legal representative
BOLIVAR ERNESTO VALLARINO STRUNZ
RUC
710-415-15809
Business activities
- Alcantarillado- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Plomeria en general.

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER FARMACIA ARROCHA
    URB. VIA SIMON BOLIVAR, URBANIZACION HERBRUGER, FINCA NO. 32189, ANTIGUO TECNO AUTO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA SIMON BOLIVAR, URBANIZACION HERBRUGER, FINCA NO. 32189, ANTIGUO TECNO AUTO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCTORA GRUPO CALA S.A.
    URB. URBANIZACION VILLA MERCEDES 2 ETAPA CASA 369, DESPUES DE LA IGLESIA SEGUNDA CALLE AL FINAL, CASA 369, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. URBANIZACION VILLA MERCEDES 2 ETAPA CASA 369, DESPUES DE LA IGLESIA SEGUNDA CALLE AL FINAL, CASA 369, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CONSTRUCTORA GRUPO CALA, S.A. (9)

Name
Role
Links
View
  • Name ERICK ELIAS GONZALEZ MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUZ MABEL MARTINEZ VILLEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO MARTINEZ VILLERO Director 3
    Role: Director
    Links: 3
  • Name DAYLI MAXENETH ACOSTA RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ALFONSO MARTINEZ SIERRA. Director 1
    Role: Director
    Links: 1
  • Name ALFONSO MARTINEZ VILLERO President 3
    Role: President
    Links: 3
  • Name ALFONSO MARTINEZ VILLERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAYLI MAXENETH ACOSTA RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name LUZ MABEL MARTINEZ VILLEROS (0) LUZ MABEL MATINEZ DE GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALFONSO MARTINEZ VILLERO CED. E-8-97875 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA GRUPO CALA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 113569/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485667/2015 (0) 16/11/2015
    Date: 16/11/2015

Entries / Precedence CONSTRUCTORA GRUPO CALA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUCTORA GRUPO CALA, S.A.: Summary of CONSTRUCTORA GRUPO CALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 16/11/2015. Estimated traffic: 172 total visits (peak 25). Position: #133,463 of 1,010,412. See representatives, branches, documents and filings.