Updated at 27 Apr 2024
Panama
Corporations and Foundations
CLARESTA VENTURES, 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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28/04/23
Document submitted
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19/01/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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SANDRA QUIROS
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DIRECTOR - SECRETARIO
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ROLANDO CASTILLO
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DIRECTOR - TESORERO
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CELSA DIAZ
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SUSCRIPTOR
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EL PRESIDENTE Y EL TESORERO OSTENTARAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD, PARA LO CUAL CUALQUIERA DE ELLOS PODRA ACTUAR CONJUNTA O
SEPARADAMENTE DEL OTRO, SIN ORDEN DE PRELACION ALGUNO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (952)
Related organizations (952)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2004
Related members: 10
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PANAMERICAN MARKETING & CONSULTING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2004
Related members: 6
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AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 6
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General index
CLARESTA VENTU...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLARESTA VENTU...
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
CLARESTA VENTU...
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
CLARESTA VENTU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLARESTA VENTU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CLARESTA VENTU...
Organizacion actualizada