LIVE
New today 401
Updated 723
New executives 1,606,682
Reported capital $ 15,966,100
Sign up Log in

C. L. R. INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,0211,006,803 total
RUC: 41074-29-282162
Total views
117
Avg / month
10
Year peak
16
Current month -35.7 % vs Sep
9

Company information

Folio
282162 Mercantil
Registration date
12/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights C. L. R. INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Se dedicará al alquiler de locales y otras actividades asociadas
Legal representative
LUIS DE LEON ARIAS
RUC
41074-29-282162

Branches / Establishments (2)

Trade name
Address
  • Trade name C.L.R. INVESTMENT, S.A.
    URB. PAITILLA, CL. VIA ITALIA, EDF. ELIDA, APTO. 1ER. PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. ELIDA, APTO. 1ER. PISO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name C.L.R. INVESTMENT SA
    URB. AVENIDA BALBOA, CL. 42, EDF. BANCO BBVA, APTO. 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 42, EDF. BANCO BBVA, APTO. 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives C. L. R. INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO RAYMOND DAYAN Subscriber 133
    Role: Subscriber
    Links: 133
  • Name RAYMOND DAYAN Subscriber 86
    Role: Subscriber
    Links: 86
  • Name LUIS DE LEON RIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALBERTO RAYMOND DAYAN Y RAYMOND DAYAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO RAYMOND DAYAN Director / President 133
    Role: Director / President
    Links: 133
  • Name GAY DE DAYAN Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name RAYMOND ALBERTO DAYAN Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name RAYMOND ALBERTO DAYAN Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS DE LEON ARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C. L. R. INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321256/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2016
    Date: 18/03/2016

Entries / Precedence C. L. R. INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About C. L. R. INVESTMENT, S.A.: Summary of C. L. R. INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/1994. Estimated traffic: 117 total visits (peak 16). Position: #135,021 of 1,006,803. See representatives, branches, documents and filings.