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EDIFICACIONES CALEB S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 660401-3-2016
Total views
23
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
660401 Mercantil
Registration date
29/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights EDIFICACIONES CALEB S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CRISTIAN JACOB CARDENAS
RUC
660401-3-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name EDIFICACIONES CALEB, S.A.
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name EDIFICACIONES CALEB, S.A.
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name EDIFICACIONES CALEB, S.A.
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. DOMINGO DIAZ, CALLE SEGUNDA, CASA 26, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives EDIFICACIONES CALEB S.A. (8)

Name
Role
Links
View
  • Name CRISTIAN JACOB CARDEBAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REINA ELISA GONZALEZ MORAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name REINA ELISA GONZALEZ MORAN Director 4
    Role: Director
    Links: 4
  • Name ARTURO AMED HARNADEZ CARDENAS Director 2
    Role: Director
    Links: 2
  • Name RADAMET UBIEL GONAZALEZ MORAN Director 1
    Role: Director
    Links: 1
  • Name ARTURO AMED HARNADEZ CARDENAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC DIONICIO RODRIGUEZ BERNAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CRISTIAN JACOB CARDENAS Director 2
    Role: Director
    Links: 2
  • Name CRISTIAN JACOB CARDENAS President 2
    Role: President
    Links: 2
  • Name ANOY ENRIQUE GONZALEZ MORAN Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name REINA ELISA GONZALEZ MORAN Vice President 4
    Role: Vice President
    Links: 4
  • Name REINA ELISA GONZALEZ MORAN Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL O LA PRESIDENTE(A) Y EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE-TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFICACIONES CALEB S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104326/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 104283/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence EDIFICACIONES CALEB S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About EDIFICACIONES CALEB S.A.: Summary of EDIFICACIONES CALEB S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2009. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.