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LA CALDERINA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155605786-2-2015
Total views
26
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155605786 Mercantil
Registration date
25/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LA CALDERINA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍA EMRESARIAL Y DESARROLLO URBANÍSTICO
Legal representative
ALBERTO GUERRERO GUERRERO
RUC
155605786-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CALDERINA INVESTMENT
    URB. EL CARMEN, CL. RICARDO MIRÓ, CASA H11A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RICARDO MIRÓ, CASA H11A, PANAMÁ PANAMÁ BELLA VISTA

Executives LA CALDERINA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRA ABREGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name ALBERTO GUERRERO GUERRERO Director / President 10
    Role: Director / President
    Links: 10
  • Name ALBERTO GUERRERO GUERRERO Secretary 10
    Role: Secretary
    Links: 10
  • Name ALBERTO GUERRERO GUERRERO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GUSTAVO ROJAS ABREGO Director 1
    Role: Director
    Links: 1
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name ALEJANDRA ABREGO Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CALDERINA INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 282641/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 274296/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 5193/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 2857/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115950/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272240/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence LA CALDERINA INVESTMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About LA CALDERINA INVESTMENT, S.A.: Summary of LA CALDERINA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2015. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.