Updated at 12 Nov 2024
Panama
Corporations and Foundations
CLEAN SAFE, 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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11/10/24
Document submitted
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11/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/09/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
MARIA ALEJANDRA DI VINCENZO
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DIRECTOR - SECRETARIO
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CORP & ASSETS LEGAL GROUP (LEGAL)
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AGENTE RESIDENTE
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MAURICIO ALBERTO MATA MERIDA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS, EL TESORERO.
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REPRESENTANTE
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JOSUE SHEIK ARMUELLES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2016
Related members: 1
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General index
CLEAN SAFE, S.A.
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEAN SAFE, S.A.
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
CLEAN SAFE, S.A.
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
CLEAN SAFE, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CLEAN SAFE, S.A.
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLEAN SAFE, S.A.
Organizacion actualizada