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CL IMPORT EXPORT, CORP. (CLIE,CORP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155698117-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155698117 Mercantil
Registration date
20/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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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) (5)

Name
Role
Links
View
  • Name ANTHONY RAFAEL CHEUNG LUO Director / President 8
    Role: Director / President
    Links: 8
  • Name GUI YIN LUO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOHNNY CHEUNG LUO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ELEAZAR ARAUZ CASTILLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ANTHONY RAFAEL CHEUNG LUO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GUI YIN LUO Subscriber 3
    Role: Subscriber
    Links: 3
  • 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) (1)

Act
Date
View
  • 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) (1)

Procedure / Document type
Year
View
  • 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: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.