Updated at 02 Apr 2024
Panama
Corporations and Foundations
CLEARWATER INTERINVEST INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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02/04/24
Document submitted
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07/09/10
Document submitted
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20/08/09
Document submitted
Related members (11)
Related members (11)
MIRIAN GONZALEZ DE MOJICA
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SUSCRIPTOR
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MARIANA REGINA KAPLUN PRIEWER
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DIRECTOR - SECRETARIO
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ALEJANDRO ERGAS WEISNER
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PRESIDENTE - DIRECTOR
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OSCAR ACEVEDO SOTO
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DIRECTOR - TESORERO
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KUZNIECKY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL , QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL , QUIEN SERA SUSTITUIDO EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE
AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2010
Related members: 3
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INTERNATIONAL INVESTORS OVERSEAS LTD. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1985
Related members: 2
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General index
CLEARWATER INT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2016
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Asiento Id -6780535- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/07/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLEARWATER INT...
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
CLEARWATER INT...
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
CLEARWATER INT...
Operation permits (0)
Operation permits (0)
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Operations index
CLEARWATER INT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLEARWATER INT...
Organizacion actualizada