Updated at 10 Jun 2024
Panama
Corporations and Foundations
CLEAR LAKE FOUNDATION
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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23/09/20
Document submitted
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22/09/20
Document submitted
Related members (5)
Related members (5)
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CLEAR LAKE PRIVATE FOUNDATION
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FUNDADOR
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DURLING & DURLING
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AGENTE RESIDENTE
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MMG MANAGEMENT CORP
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MIEMBRO
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FONTAINE LIMITED
•
FUNDADOR - MIEMBRO
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TREBOL HOLDING, S.A.
•
MIEMBRO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/01/2012
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/09/2007
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/03/2012
Related members: 2
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General index
CLEAR LAKE FOU...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/09/2020
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2020
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEAR LAKE FOU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLEAR LAKE FOU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CLEAR LAKE FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLEAR LAKE FOU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLEAR LAKE FOU...
Organizacion actualizada