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GRUPO CALESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,6761,007,204 total
Total views
389
Avg / month
32
Year peak
55
Current month -29.1 % vs Sep
39

Company information

Folio
396799 Mercantil
Registration date
14/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO CALESA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO CALESA, S.A. (15)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ROBERTO JIMENEZ ARIAS Director / President 33
    Role: Director / President
    Links: 33
  • Name ALBERTO DIAMOND Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FERNANDO CHAPMAN (ROBERTO JIMENEZ ARIAS) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name THERESA HARRIS (ALBERTO DIAMOND) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Director 32
    Role: Director
    Links: 32
  • Name JOSE LUIS GARCIA DE PAREDES Vice President 27
    Role: Vice President
    Links: 27
  • Name BERTA GARCIA DE PAREDES CHIARI (JOSE LUIS GARCIA DE PAREDES CHIARI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ALBERTO ALEMAN ZUBIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA ANTONELLA AMORUSO DE CHIARI (ALBERTO ALMEAN ZUBIETA) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director 62
    Role: Director
    Links: 62
  • Name ANIBAL GALINDO (GILBERTO GUARDIA GARCIA DE PAREDES) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name NO CONSTAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CALESA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 49871/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34114/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3680/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328771/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541027/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539669/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40742/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence GRUPO CALESA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About GRUPO CALESA, S.A.: Summary of GRUPO CALESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2001. Estimated traffic: 389 total visits (peak 55). Position: #14,676 of 1,007,204. See representatives, branches, documents and filings.