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INVERSIONES CALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,1671,011,214 total
RUC: 866990-1-508271
Total views
119
Avg / month
10
Year peak
17
Current month -76.5 % vs Dec
4

Company information

Folio
508271 Mercantil
Registration date
11/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES CALA, S.A.

Currency
US DOLLAR
Share capital
55,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE SIROPES DE SABORES, HIELO, OBLEAS Y HELADOS.COMPRA Y VENTA AL POR MAYOR, IMPORTACIONES Y DISTRIBUCIONES DE MATERIALES DE LA CONSTRUCCION.
Legal representative
CARLOS LUCHAU BOTERO
RUC
866990-1-508271
Business activities
- Elaboración de cacao, chocolate y productos de confitería- Elaboración de productos de panadería

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES CALA, S.A.
    URB. NUEVO PAITILLA, CL. BACHILLER, CASA DUPLEX 38, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. NUEVO PAITILLA, CL. BACHILLER, CASA DUPLEX 38, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INVERSIONES CALA S.A
    URB. MARBELLA, CALLE 54, CASA DUPLEX 6B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54, CASA DUPLEX 6B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES CALA, S.A. (8)

Name
Role
Links
View
  • Name MARTHA LUNA VELIZ Subscriber 275
    Role: Subscriber
    Links: 275
  • Name GINNETT ENEIDA VELIZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name MARIA ELIZABETH SERNA PARRA Director 3
    Role: Director
    Links: 3
  • Name SE OTORGA PODER GENERAL A CARLOS LUCHAU INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1338062 FICHA 508271 DESDE DE MAYO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS LUCHAU BOTERO Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA LUCHAU SERNA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA ELIZABETH SERNA PARRA Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS LUCHAU SERNA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256258/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence INVERSIONES CALA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES CALA, S.A.: Summary of INVERSIONES CALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2005. Estimated traffic: 119 total visits (peak 17). Position: #128,167 of 1,011,214. See representatives, branches, documents and filings.