LIVE
New today 401
Updated 550
New executives 5,760
Reported capital $ 1,426,000
Sign up Log in

GRUPO CALEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679313-2-2019
Total views
73
Avg / month
6
Year peak
12
Current month +500.0 % vs Sep
6

Company information

Folio
155679313 Mercantil
Registration date
08/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
Request update

Highlights GRUPO CALEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679313-2-2019

Executives GRUPO CALEX, S.A. (8)

Name
Role
Links
View
  • Name ALEXANDER ARCON CEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATHERINA ALESSANDRA MATTOS RIVERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name CONRADO ORLANDO SAMUDIO NICOSIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SOFIA ROJAS MORENO DE VASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLA ANDREA VASQUEZ ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLADYS AILLEEN DE GRACIA DEL CID Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CALEX, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 346164/2023 (0) 23/08/2023
    Date: 23/08/2023
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250369/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 250369/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516792/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 382847/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382847/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249777/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123743/2021 (0) 15/04/2021
    Date: 15/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 93625/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7014/2020 (0) 08/01/2020
    Date: 08/01/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 376760/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171689/2019 (0) 08/05/2019
    Date: 08/05/2019

Entries / Precedence GRUPO CALEX, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO CALEX, S.A.: Summary of GRUPO CALEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2019. Estimated traffic: 73 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.