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INVERSIONES CALANDRIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,4861,007,204 total
RUC: 2318386-1-792571
Total views
170
Avg / month
14
Year peak
33
Current month -15.2 % vs Sep
28

Company information

Folio
792571 Mercantil
Registration date
21/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights INVERSIONES CALANDRIA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
2318386-1-792571

Executives INVERSIONES CALANDRIA, S.A. (6)

Name
Role
Links
View
  • Name GENNY GOMEZ CASTILLO Director 3
    Role: Director
    Links: 3
  • Name EDGAR EDUARDO FIERRO VARGAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDGAR EDUARDO FIERRO GOMEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GENNY GOMEZ CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDGAR EDUARDO FIERRO GOMEZ Director 7
    Role: Director
    Links: 7
  • Name EDGAR EDUARDO FIERRO GOMEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE GILBERTO FIERRO GOMEZ Director 2
    Role: Director
    Links: 2
  • Name EDGAR EDUARDO FIERRO GOMEZ President 7
    Role: President
    Links: 7
  • Name JOSE GILBERTO FIERRO GOMEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name GENNY GOMEZ CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. CANDY IREIDYS DE GRACIA TELLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDGAR EDUARDO FIERRO GOMEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO OSTENTARA , EN SU ORDEN EL SECRETARIO, EL VICE-PRESIDENTE O EL TESORERO.--------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALANDRIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35693/2020 (0) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35693/2020 (0) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 35693/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence INVERSIONES CALANDRIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES CALANDRIA, S.A.: Summary of INVERSIONES CALANDRIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 21/01/2013. Estimated traffic: 170 total visits (peak 33). Position: #75,486 of 1,007,204. See representatives, branches, documents and filings.