Updated at 07 May 2024
Panama
Corporations and Foundations
INVERSIONES CLEVAL, S.A.
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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
-
21/07/17
New estate
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14/12/15
Document submitted
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09/12/15
Document submitted
Related members (8)
Related members (8)
LUIS FELIPE CLEMENT GUINARD
•
VICEPRESIDENTE - DIRECTOR
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JOSE RAMON ICAZA CLEMENT
•
DIRECTOR / PRESIDENTE
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA , EN SU ORDEN EL VICEPRESIDENTE, SI LO
HUBIERA EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2009
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1983
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1979
Related members: 6
|
General index
INVERSIONES CL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CL...
Real estate (5)
Real estate (5)
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
INVERSIONES CL...
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
INVERSIONES CL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES CL...
Organizacion actualizada