Updated at 21 Nov 2024
Panama
Corporations and Foundations
CALLIE INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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07/12/18
Document submitted
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04/10/17
Gazette mention
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Related members (12)
Related members (12)
ELIZABETH DEL CARMEN ESPINOSA ALAIN DE
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SUSCRIPTOR
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VICTOR MANUEL CAMPOS MUÑOZ
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AGENTE RESIDENTE
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NELLY ESTHER AROSEMENA GONZÁLEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ
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DIRECTOR - SECRETARIO
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JACOME & JACOME
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AGENTE RESIDENTE
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DIANA ELIZABETH FERNANDEZ DE VALDERRAMA
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (346)
Related organizations (346)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2013
Related members: 11
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General index
CALLIE INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 11/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CALLIE INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CALLIE INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CALLIE INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CALLIE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
CALLIE INVESTM...
Organizacion actualizada