LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

LA CALETA 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,8161,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
841997 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights LA CALETA 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LA CALETA 2, S.A. (6)

Name
Role
Links
View
  • Name OULIANA SPITSYNA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FELIX DRUTS Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name POLINA SPITSINA Director / President 17
    Role: Director / President
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents LA CALETA 2, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501230/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263500/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence LA CALETA 2, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About LA CALETA 2, S.A.: Summary of LA CALETA 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2014. Estimated traffic: 68 total visits (peak 11). Position: #339,816 of 1,007,204. See representatives, branches, documents and filings.