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CL INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687368-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155687368 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights CL INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687368-2-2019

Executives CL INTERNATIONAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name XIU ZHEN LUO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN CARLOS CHUNG LUO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ESTEPHANY GENEVA CHUNG LUO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN CARLOS CHUNG LUO Director / President 6
    Role: Director / President
    Links: 6
  • Name ESTEPHANY GENEVA CHUNG LUO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name XIU ZHEN LUO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ARTURO RICARDO GUEVARA Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERÁ SU TESORERO. EN DEFECTO DE AMBOS LA REPRESENTACIÓN LEGAL CORRESPONDERÁ AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CL INTERNATIONAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 350602/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429576/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence CL INTERNATIONAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CL INTERNATIONAL GROUP, S.A.: Summary of CL INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.