LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CLA DIRECT PANAMA, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,7701,007,204 total
RUC: 802129-1-495302
Total views
115
Avg / month
10
Year peak
37
Current month -90.0 % vs Sep
1

Company information

Folio
495302 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CLA DIRECT PANAMA, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR IMPORTAR Y EXPORTAR SOFTWARE, HARDWARE, EQUIPOS, SISTEMAS ELECTRONICOS, INFORMATICOS Y DE TELECOMUNICACIONES., CAPACITACION Y SERVICIOS DE CONSULTORIA RELACIONADAS A INFRAESTRUCTURA DE TELECOMUNICACIONES.
Legal representative
SANDRA GROSS
RUC
802129-1-495302

Branches / Establishments (1)

Trade name
Address
  • Trade name CLA DIRECT PANAMA
    URB. SAN FRANCISCO, CL. 69 ESTE, CASA 111, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69 ESTE, CASA 111, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLA DIRECT PANAMA, INC (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name SANDRA GROSS Director 6
    Role: Director
    Links: 6
  • Name MARGIE ANGEL DE COHEN Director 1008
    Role: Director
    Links: 1008
  • Name JAIME BLANCO Director 20
    Role: Director
    Links: 20
  • Name SANDRA GROSS President 6
    Role: President
    Links: 6
  • Name MARGIE ANGEL DE COHEN Treasurer 1008
    Role: Treasurer
    Links: 1008
  • Name JAIME BLANCO Secretary 20
    Role: Secretary
    Links: 20
  • Name ANGEL, COHEN, RICHA Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIME BLANCO LANDAU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, A SU DEFECTO SERA CUALQUIER PERSONA QUE ASIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLA DIRECT PANAMA, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence CLA DIRECT PANAMA, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About CLA DIRECT PANAMA, INC: Summary of CLA DIRECT PANAMA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2005. Estimated traffic: 115 total visits (peak 37). Position: #378,770 of 1,007,204. See representatives, branches, documents and filings.