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8 CLANES PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702901-2-2021
Total views
36
Avg / month
3
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155702901 Mercantil
Registration date
02/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights 8 CLANES PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702901-2-2021

Executives 8 CLANES PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name CARLOS GUILLERMO MARTANS GARCIA Director / President 17
    Role: Director / President
    Links: 17
  • Name ARTURO FRIDOLINO SERRANO BIANCHI Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name GONZALEZ RUIZ ARAUZ & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JOSE LUIS NAVA BERMUDEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JORGE ALBERTO COLLADO PEREZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACIÓN LE DE LA SOCIEDAD LA TENDRÁN LOS TRES DIGNATORIOS INDIVIDUALMENTE, EL PRESIDENTE, EL TESORERO Y EL SECRETARIO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PAR REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS AUSENCIAS TEM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 8 CLANES PANAMÁ, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222086/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 150391/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 150391/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435936/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64995/2021 (0) 02/03/2021
    Date: 02/03/2021

Entries / Precedence 8 CLANES PANAMÁ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About 8 CLANES PANAMÁ, S.A.: Summary of 8 CLANES PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2021. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.