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CLAIMSEARCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
141
Avg / month
12
Year peak
26
Current month +10.5 % vs Sep
21

Company information

Folio
421114 Mercantil
Registration date
09/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CLAIMSEARCH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLAIMSEARCH, S.A. (18)

Name
Role
Links
View
  • Name IVAN DENIS Director 3
    Role: Director
    Links: 3
  • Name LUIS BANDERA Director 2
    Role: Director
    Links: 2
  • Name SALVADOR MORALES Director 5
    Role: Director
    Links: 5
  • Name EDUARDO FABREGA (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS GARCIA SANTIAGO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name IVAN DENIS President 3
    Role: President
    Links: 3
  • Name MAURICIO DE LA GUARDIA Vice President 12
    Role: Vice President
    Links: 12
  • Name JORGE NUÑEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name DINO MON Treasurer 18
    Role: Treasurer
    Links: 18
  • Name LUIS BANDERA Board Member 2
    Role: Board Member
    Links: 2
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA MARTINEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MAURICIO DE LA GUARDIA Director 12
    Role: Director
    Links: 12
  • Name GABRIEL DE OBARRIO Director 20
    Role: Director
    Links: 20
  • Name DINO MON Director 18
    Role: Director
    Links: 18
  • Name AMILCAR CORDOBA Director 4
    Role: Director
    Links: 4
  • Name MAX STEMPEL Director 5
    Role: Director
    Links: 5
  • Name EDUARDO TEJEIRA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ERIC RODRIGUEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ORIEL BOTELLO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GABRIEL DE OBARRIO Board Member 20
    Role: Board Member
    Links: 20
  • Name AMILCAR CORDOBA Board Member 4
    Role: Board Member
    Links: 4
  • Name JORGE NUÑEZ Director 5
    Role: Director
    Links: 5
  • Name SALVADOR MORALES Board Member 5
    Role: Board Member
    Links: 5
  • Name MAX STEMPEL Board Member 5
    Role: Board Member
    Links: 5
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE O SECRE- TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAIMSEARCH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence CLAIMSEARCH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CLAIMSEARCH, S.A.: Summary of CLAIMSEARCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2002. Estimated traffic: 141 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.