Updated at 15 Apr 2024
Panama
Corporations and Foundations
CLAY INVEST GLOBAL 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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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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31/10/13
Document submitted
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19/07/12
Document submitted
Related members (8)
Related members (8)
ANDREW MORAY ANDREW STUART
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DIRECTOR - SECRETARIO
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DIEDERICK PETRUS NAUDE
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DIRECTOR - TESORERO
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NICHOLAS HENRY THOM
•
DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS
DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR
Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2009
Related members: 6
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General index
CLAY INVEST GL...
Public deeds (7)
Public deeds (7)
Asiento Id -13653165- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13121062- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11456841- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 29/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLAY INVEST GL...
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
CLAY INVEST GL...
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
CLAY INVEST GL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLAY INVEST GL...
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.
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
CLAY INVEST GL...
Organizacion actualizada