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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CLAPHAM ENTERPRISES INC.

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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
    Business

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO ASISTENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SECRETARIO ASISTENTE
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    CORNELIO MCKAY
    • VICEPRESIDENTE - SECRETARIO ASISTENTE - DIRECTOR
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    -
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9936) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 29
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 28
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 28
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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