Updated at 26 Oct 2024
Panama
Corporations and Foundations
CLOVER HOLDINGS TRADING GROUP, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
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11/02/21
Document submitted
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09/07/19
Document submitted
Related members (13)
Related members (13)
presidente
•
REPRESENTANTE
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KATHERINE GENELL LUCK MATEU
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DIRECTOR / TESORERO
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|
RAFAEL LUCK CHIN
•
DIRECTOR - TESORERO - DIRECTORES - TESORERO
|
ELIA QUIODETTIS
•
AGENTE RESIDENTE
|
GILBERTO VEGA NUöEZ
•
SUBSCRIPTORES
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NO CONSTA
•
Secretario
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NO CONSTA
•
SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
PORTOBELO'S REAL ESTATESRESORTS DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1991
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/04/2011
Related members: 5
|
General index
CLOVER HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLOVER HOLDING...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CLOVER HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CLOVER HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLOVER HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLOVER HOLDING...
Organizacion actualizada