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INVERSIONES CALLE DEL CUARTEL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,5771,011,615 total
Total views
105
Avg / month
9
Year peak
19
Current month -52.6 % vs Dec
9

Company information

Folio
563219 Mercantil
Registration date
13/04/2007
Validity
40 YEARS
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights INVERSIONES CALLE DEL CUARTEL PANAMA S.A.

Currency
US DOLLAR
Share capital
3,780,000.00

Executives INVERSIONES CALLE DEL CUARTEL PANAMA S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name HANS HERRMANN Director / President 5
    Role: Director / President
    Links: 5
  • Name IGNACIO VILLEGAS GRELIS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CECIREE CASANOVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HANS HERRMANN BELLOSO (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE LUIS ZABALA (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name GUSTAVO SOL (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA EL CARACTER DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALLE DEL CUARTEL PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 290431/2020 (0) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 248110/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 249018/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 63779/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence INVERSIONES CALLE DEL CUARTEL PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
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About INVERSIONES CALLE DEL CUARTEL PANAMA S.A.: Summary of INVERSIONES CALLE DEL CUARTEL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/04/2007. Estimated traffic: 105 total visits (peak 19). Position: #179,577 of 1,011,615. See representatives, branches, documents and filings.