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INVERSIONES CALENA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719861-2-2022
Total views
15
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155719861 Mercantil
Registration date
14/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights INVERSIONES CALENA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719861-2-2022

Executives INVERSIONES CALENA HOLDING, S.A. (7)

Name
Role
Links
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  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name JOSE RAMON ESCOBAR BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CARMEN ELENA GARUZ PLANES Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ENRIQUE FERNANDEZ GURDIAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ALEJANDRO GARUZ CASTILLO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALENA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97809/2022 (0) 14/03/2022
    Date: 14/03/2022

Entries / Precedence INVERSIONES CALENA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES CALENA HOLDING, S.A.: Summary of INVERSIONES CALENA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 14/03/2022. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.