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GRUPO CALPE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,7751,007,204 total
RUC: 1828136-1-710053
Total views
119
Avg / month
10
Year peak
16
Current month +0.0 % vs Sep
8

Company information

Folio
710053 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO CALPE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promociones y Ventas de Bienes Inmuebles en General
Legal representative
NEIRA LOURDES POLO RIOS
RUC
1828136-1-710053
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CALPE INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BISNEES PLAZA, APTO. 1504, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BISNEES PLAZA, APTO. 1504, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CALPE INC.
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO CALPE INC. (7)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name MARIA LUISA SANCHEZ DE ZAMBRANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NEIRA LOURDES POLO RIOS Director / President 22
    Role: Director / President
    Links: 22
  • Name NEIRA LOURDES POLO RIOS Treasurer 22
    Role: Treasurer
    Links: 22
  • Name XENIA DANYBEL MENDIETA QUINTERO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO LA TESORERA O EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FA VORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CALPE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212543/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence GRUPO CALPE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO CALPE INC.: Summary of GRUPO CALPE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 119 total visits (peak 16). Position: #52,775 of 1,007,204. See representatives, branches, documents and filings.