Updated at 14 Nov 2024
Panama
Corporations and Foundations
CLOTHO PARCA VENTURES INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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10/04/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
LUIS LEAL TOLEDO
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DIRECTOR / PRESIDENTE
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YOLANDA TOLEDO RIVAS DE LEAL
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DIRECTOR / TESORERO
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ALEMAN, HERRERA & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2004
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2016
Related members: 4
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General index
CLOTHO PARCA V...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLOTHO PARCA V...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CLOTHO PARCA V...
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
CLOTHO PARCA V...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLOTHO PARCA V...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CLOTHO PARCA V...
Organizacion actualizada