LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CL INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#774,2691,014,823 total
RUC: 2403022-1-805180
Total views
80
Avg / month
7
Year peak
39
Current month+457.1 % vs Mar
39

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#774,269 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
805180Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights CL INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTAS DE CALZADOS Y ACCESSORIO DE VESTIR.
Legal representative
ALBERTO ANTEBI MISRIE
RUC
2403022-1-805180

Branches / Establishments (1)

Trade name
Address
  • Trade name CL INTERNATIONAL SA
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRIE, EDF. TORRE METROBANK, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRIE, EDF. TORRE METROBANK, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CL INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name DAYLUZ ARCE NG Subscriber23
    Role:Subscriber
    Links: 23
  • Name ALBERTO ANTEBI Subscriber40
    Role:Subscriber
    Links: 40
  • Name ALBERTO ANTEBI Director40
    Role:Director
    Links: 40
  • Name DENNIS OLLER Director10
    Role:Director
    Links: 10
  • Name CAROLINA ATTAR Director2
    Role:Director
    Links: 2
  • Name ALBERTO ANTEBI President40
    Role:President
    Links: 40
  • Name CAROLINA ATTAR Treasurer2
    Role:Treasurer
    Links: 2
  • Name DENNIS OLLER Secretary10
    Role:Secretary
    Links: 10
  • Name DAYLUZ ARCE NG Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA, O EN SU DEFECTO, EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CL INTERNATIONAL, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Registry filing history CL INTERNATIONAL, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.