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C.I. CLOVER INTERNATIONAL S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,010,412 total
RUC: 155722886-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month -100.0 % vs Nov
0

Company information

Folio
155722886 Mercantil
Registration date
24/05/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights C.I. CLOVER INTERNATIONAL S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722886-2-2022

Executives C.I. CLOVER INTERNATIONAL S. DE R.L. (7)

Name
Role
Links
View
  • Name DEBORAH MIRIAM SHREM KORTOVICH Administrator 7
    Role: Administrator
    Links: 7
  • Name DEBORAH MIRIAM SHREM KORTOVICH President 7
    Role: President
    Links: 7
  • Name MARCO SHREM GATEÑO Administrator 74
    Role: Administrator
    Links: 74
  • Name MARCO SHREM GATEÑO Secretary 74
    Role: Secretary
    Links: 74
  • Name DEBORAH MIRIAM SHREM KORTOVICH PARTNER 7
    Role: PARTNER
    Links: 7
  • Name MARCO SHREM GATEÑO PARTNER 74
    Role: PARTNER
    Links: 74
  • Name LA REPRESENTACION LEGAL Y ADMINISTRACION DE LA SOCIEDAD ESTARA A CARGO DE LOS ADMINISTRADORES QUE SE DESIGNEN EN ESE ACUERDO SOCIAL O POR POSTERIOR ACUERDO DE LA JUNTA GENERAL DE SOCIOS, QUIENES PODRAN SER SOCIOS O NO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I. CLOVER INTERNATIONAL S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 384049/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 240389/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200893/2022 (0) 24/05/2022
    Date: 24/05/2022

Entries / Precedence C.I. CLOVER INTERNATIONAL S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About C.I. CLOVER INTERNATIONAL S. DE R.L.: Summary of C.I. CLOVER INTERNATIONAL S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 24/05/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.