Updated at 23 Sep 2024
Panama
Corporations and Foundations
CLARO IMPORTEXPORT, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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13/02/24
Document submitted
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13/02/24
Document submitted
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28/12/23
Document submitted
Related members (8)
Related members (8)
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RAQUEL ZORAIDA GONZALEZ LARA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RUTH ZENAIDA GONZALEZ LARA
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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BUFETE BERROCAL
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1997
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1997
Related members: 8
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WORLDWIDE TRADING & LEASING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1997
Related members: 8
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General index
CLARO IMPORTEX...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLARO IMPORTEX...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLARO IMPORTEX...
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
CLARO IMPORTEX...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLARO IMPORTEX...
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
CLARO IMPORTEX...
Organizacion actualizada