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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    CLARE CORPORATION, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RICARDO SOTELO GUEDES
    • TESORERO - DIRECTOR - PRESIDENTE
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    CONSTANTINO EDUARDO SPENCER
    • DIRECTOR - VICEPRESIDENTE
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    CLARA ENILDA DIAZ DE SOTELO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE: RICARDO SOTELO GUEDES, EN SU AUSENCIA RECAERA SOBRE EL SECRETARIO: CLARA ENILDA DIAZ DE SOTELO, Y EN AUSENCIA DE ESTE ULTIMO LA TENDRA EL VICEPRESIDENTE: CONSTANTINO EDUARDO SPENCER, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTAC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 6
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    FUNDACION ABU

    Organization type: FUNDACION
    Registration date: 19/09/2012
    Related members: 6
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    TRANSCONTINENTAL SALES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1979
    Related members: 4
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    C.L.A.R.E vigente
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    C.L.A.R.E vigente
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    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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    News (210)

    News (210)
    Solo con suscripción
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    Publication date: 2023-12-27 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-07 Source: Critica
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    Organizacion actualizada