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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CLEARFORD CAPITAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YARIELA GAMBOA POLANCO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CASILDA WATTS
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN AUSENCIA LO REPRESENTARA EL SECRETARIO
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD, SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUIALESQUIERA DOS (2) DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2).
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3641) Other organizations with which this organization shares directors and dignitaries.

    TENAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 18
    View

    MIDTON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 18
    View

    VALMILLS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 18
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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