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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    CLER INVESTMENT, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ABRAHAM VALLES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JAIME CROSTON
    • DIRECTOR
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    ABRAHAM ISAI VALLES
    • SECRETARIO - DIRECTOR / TESORERO - APODERADO - PRESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENE
    • REPRESENTANTE
    RAUL BLONVAL
    • DIRECTOR
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    FERNANDO RAFAEL GIL HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO Y EN AUSENCIA DE ESTOS POR EL TESORERO Y EN AUSENCIA DE ESTOS ULTIMOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 7
    View

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
    View

    S & V CONSULTORES CORPORATIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CLER INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
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    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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