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CL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,4391,006,803 total
RUC: 155641924-2-2016
Total views
125
Avg / month
10
Year peak
19
Current month -33.3 % vs Sep
6

Company information

Folio
155641924 Mercantil
Registration date
21/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights CL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Repostería, heladería y venta de refrescos
Legal representative
JIM RAUL LIU LUO
RUC
155641924-2-2016
Business activities
- Servicios de refresquerías

Branches / Establishments (2)

Trade name
Address
  • Trade name 3DESSERTS
    URB. ., CL. 74 ESTE, EDF. SILVER PLAZA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ., CL. 74 ESTE, EDF. SILVER PLAZA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name 3DESSERTS
    URB. ., CL. 74 ESTE, EDF. SILVER PLAZA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ., CL. 74 ESTE, EDF. SILVER PLAZA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CL INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JIM RAUL LIU LUO Director / President 14
    Role: Director / President
    Links: 14
  • Name JOHAN MICHELLE LIU LUO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KEVIN ANTHONY CHEN ZHANG Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ALEXANDER VALENCIA MORENO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name JIM RAUL LIU LUO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KEVIN ANTHONY CHEN ZHANG Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ALA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CL INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553216/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence CL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CL INVESTMENT, S.A.: Summary of CL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2016. Estimated traffic: 125 total visits (peak 19). Position: #430,439 of 1,006,803. See representatives, branches, documents and filings.