LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

C & L ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,6171,006,804 total
RUC: 1468216-1-641417
Total views
158
Avg / month
13
Year peak
30
Current month +100.0 % vs Sep
30

Company information

Folio
641417 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights C & L ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion de Ropa y mercancias de vestir
Legal representative
CLAUDIA LUCILA HERNANDEZ BERMUDEZ
RUC
1468216-1-641417

Branches / Establishments (1)

Trade name
Address
  • Trade name C & L ENTERPRISES
    URB. SAN FRANCISCO, EDIFICIO SUNSET PARCK, APARTAMENTO 3 B, CL. VIA PORRAS, EDF. SUNSET PARCK, APTO. 3 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, EDIFICIO SUNSET PARCK, APARTAMENTO 3 B, CL. VIA PORRAS, EDF. SUNSET PARCK, APTO. 3 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives C & L ENTERPRISES, S.A. (10)

Name
Role
Links
View
  • Name CLAUDIA LUCILA HERNANDEZ BERMUDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OLIVER NEHEMIAS SANTOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ORIS LEYLA SANJUR MOJICA Director 2
    Role: Director
    Links: 2
  • Name ARIS ALEXIS LUNA ORTEGA Director 27
    Role: Director
    Links: 27
  • Name GLORIA SANJUR DE PINO Director 2
    Role: Director
    Links: 2
  • Name ORIS LEYLA SANJUR MOJICA President 2
    Role: President
    Links: 2
  • Name ARIS ALEXIS LUNA ORTEGA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name GLORIA SANJUR DE PINO Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS BEITIA Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA EN SUS AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents C & L ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence C & L ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About C & L ENTERPRISES, S.A.: Summary of C & L ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2008. Estimated traffic: 158 total visits (peak 30). Position: #58,617 of 1,006,804. See representatives, branches, documents and filings.