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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CLARKE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ALEXIS ERASMO TORREGROSA
    • DIRECTOR / TESORERO
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    STEVEN JOSEPH CLARKE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    NATASHA HERRERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OUR THREE CORNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2018
    Related members: 2
    View

    IRE ENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2015
    Related members: 2
    View

    CORNERS OF BALANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2019
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    ALESSANDRA vigente
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    Solo con suscripción
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    RESTAURANTE Y PIZZERIA MILANO'S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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