Updated at 18 Dec 2024

more_vert

Panama

Corporations and Foundations

GRUPO CLC PANAMA INC.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

13/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
10/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
10/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (18)

Actives (2)
Inactives (8)


LINETH DEL CARMEN PONCE VERGARA • SUSCRIPTOR View
QUERUBE CASTILLO DE NUÑEZ • SUSCRIPTOR View


MAYRA CAROLINA SIPAC MACTZUL • DIRECTOR / TESORERO View
EDGARD JUVENTINO AMBRIZ FLORES • TESORERO - DIRECTOR View
LEONEL ROBERTO GALLARDO TOMAS • DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CLC INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/11/2013

Related members: 2

View

INTERNATIONAL LOGISTICS SERVICES, INC

Organization type: SOCIEDAD ANONIMA

Registration date: 04/09/2015

Related members: 2

View

CLC HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/2012

Related members: 1

View

See complete data

Next Legal

General index

GRUPO CLC PANA...


Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ... Registration date: 06/06/2023 Download
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ... Registration date: 02/02/2023 Download
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 18/01/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download