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BANCLEAR GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,9151,007,204 total
Total views
110
Avg / month
9
Year peak
17
Current month -52.9 % vs Sep
8

Company information

Folio
675977 Mercantil
Registration date
23/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BANCLEAR GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANCLEAR GROUP INC. (5)

Name
Role
Links
View
  • Name NAYAN ABADÍA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name VENUS SUAREZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name CARL MICHAEL MAGNUSSON Director 49
    Role: Director
    Links: 49
  • Name VENUS SUAREZ Director 128
    Role: Director
    Links: 128
  • Name ANDREVIS BERROA Director 172
    Role: Director
    Links: 172
  • Name CARL MICHAEL MAGNUSSON President 49
    Role: President
    Links: 49
  • Name ANDREVIS BERROA Treasurer 172
    Role: Treasurer
    Links: 172
  • Name VENUS SUAREZ Secretary 128
    Role: Secretary
    Links: 128
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCLEAR GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313539/2018 (0) 01/08/2018
    Date: 01/08/2018

Entries / Precedence BANCLEAR GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About BANCLEAR GROUP INC.: Summary of BANCLEAR GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2009. Estimated traffic: 110 total visits (peak 17). Position: #36,915 of 1,007,204. See representatives, branches, documents and filings.