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CLAIR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,7621,012,417 total
Total views
67
Avg / month
6
Year peak
8
Current month +40.0 % vs Feb
7

Company information

Folio
659320 Mercantil
Registration date
17/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CLAIR OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLAIR OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name LENISE QUEIROZ ROCHA Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIO QUEIROZ ROCHA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABELARDO GADELHA ROCHA NETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIPE QUEIROZ ROCHA Director 1
    Role: Director
    Links: 1
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE; O DE LA FIRMA CONJUNTA A DOS (2) DEL TESORERO, SECRETARIO O FELIPE QUEIROZ ROCHA; O A LA FIRMA CONJUNTA DE CUALESQUIERA DE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAIR OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361512/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308300/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Entries / Precedence CLAIR OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About CLAIR OVERSEAS S.A.: Summary of CLAIR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 67 total visits (peak 8). Position: #444,762 of 1,012,417. See representatives, branches, documents and filings.