Updated at 11 Sep 2024
Panama
Corporations and Foundations
CLAVET INVESTMENTS 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
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10/02/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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INES SAMUDIO
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DIRECTOR
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ELBERT LOPEZ
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AGENTE RESIDENTE
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ELIECER ENRIQUE ELIZONDO JUSTAVINO
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DIRECTOR
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ROSEMARIE JUSTAVINO DE ELIZONDO
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DIRECTOR
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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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: 17/08/2001
Related members: 6
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BAILE DEL SOL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2006
Related members: 6
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CONSTRUCCIONES E INVERSIONES SAN PABLO,(CONEISAP), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2011
Related members: 6
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General index
CLAVET INVESTM...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLAVET INVESTM...
Real estate (2)
Real estate (2)
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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
CLAVET INVESTM...
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
CLAVET INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLAVET INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CLAVET INVESTM...
Organizacion actualizada