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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CLAR INTERNACIONAL INC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VANESSA REYES
    • SUSCRIPTOR
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    LUIS EDUARDO QUIROS ARAUZ
    • DIRECTOR / SECRETARIO
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    JOSE GUILLERMO TEJADA GONZALEZ
    • DIRECTOR / TESORERO - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE , Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EMFAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 2
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    COFRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CIELITO LINDO cancelado
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2019-01-22 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-09-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-09-21 Source: Mi Diario
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    Organizacion actualizada