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IMPORTACIONES CALI, S.A. (IMPORCAL) .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,3401,010,412 total
RUC: 29531-78-236943
Total views
263
Avg / month
22
Year peak
35
Current month +50.0 % vs Nov
27

Company information

Folio
236943 Mercantil
Registration date
13/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights IMPORTACIONES CALI, S.A. (IMPORCAL) .

Currency
PANAMANIAN BALBOA
Share capital
B/.90,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
JAIRO CALDERON MU/OZ
RUC
29531-78-236943

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPORTACIONES CALI, S.A. ( IMPORCAL)
    URB. VIA. ESPANA, EDIF. ANALISA, # 207, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA. ESPANA, EDIF. ANALISA, # 207, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name IMPORTACIONES CALI, S. A. (IMPORCAL)
    URB. ZONA LIBRE DE COLÓN, CALLE 16, EDF. 33, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 16, EDF. 33, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives IMPORTACIONES CALI, S.A. (IMPORCAL) . (8)

Name
Role
Links
View
  • Name JAIRO CALDERON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA MARIA MURGUEITIO CEDEÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDWIN CHEN Secretary 30
    Role: Secretary
    Links: 30
  • Name SOFIA IP CHAN Director 10
    Role: Director
    Links: 10
  • Name MIGUEL IP CHAN Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDWIN CHEN Director / President 30
    Role: Director / President
    Links: 30
  • Name LUIS FERNANDO DIAZ CORTEZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EDWIN ALBERTO CHENG FONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES CALI, S.A. (IMPORCAL) . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 12993/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75295/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence IMPORTACIONES CALI, S.A. (IMPORCAL) . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About IMPORTACIONES CALI, S.A. (IMPORCAL) .: Summary of IMPORTACIONES CALI, S.A. (IMPORCAL) .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/1990. Estimated traffic: 263 total visits (peak 35). Position: #32,340 of 1,010,412. See representatives, branches, documents and filings.