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CL IMPORT EXPORT, CORP. (CLIE,CORP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155698117-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month -50.0 % vs Oct
1

Company information

Folio
155698117 Mercantil
Registration date
20/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights CL IMPORT EXPORT, CORP. (CLIE,CORP)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155698117-2-2020

Executives CL IMPORT EXPORT, CORP. (CLIE,CORP) (9)

Name
Role
Links
View
  • Name ANTHONY RAFAEL CHEUNG LUO Director / President 9
    Role: Director / President
    Links: 9
  • Name JOHNNY CHEUNG LUO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANTHONY RAFAEL CHEUNG LUO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GUI YIN LUO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO LEE JIANG Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name ANTHONY RAFAEL CHEUNG LUO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JOHNNY CHEUNG LUO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MELODY CHEUNG LUO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPESENTANTE LEGAL DE LA SOCIEDAD SERA EL DIRECTOR PRESIDENTE,QUIEN SERA REMPLAZADO EN AUSENCIA TEMPORALES O ACCIDENTALES POR LA DIRECTORA SECRETARIA POR AUSENCIA QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CL IMPORT EXPORT, CORP. (CLIE,CORP) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491934/2024 (0) 27/12/2024
    Date: 27/12/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 247306/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 247306/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247306/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184531/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 54543/2024 (0) 08/02/2024
    Date: 08/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260168/2020 (0) 20/10/2020
    Date: 20/10/2020

Entries / Precedence CL IMPORT EXPORT, CORP. (CLIE,CORP) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CL IMPORT EXPORT, CORP. (CLIE,CORP): Summary of CL IMPORT EXPORT, CORP. (CLIE,CORP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.