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CLANDESTINE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #479,9591,007,204 total
RUC: 1524189-1-652222
Total views
85
Avg / month
7
Year peak
20
Current month +23.1 % vs Sep
16

Company information

Folio
652222 Mercantil
Registration date
16/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CLANDESTINE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE ARTICULOS DE MODA, ACCESORIOS, GANCHOS, COSMETICOS, CEPILLOS DE CABELLO, ARTICULOS DE DAMA, CABALLEROS , NIÑOS, PARA EL HOGAR. aSI COMO LA IMPORTACION Y EXPORTACION DE ARTICULOS VARIOS
Legal representative
GUILLERMO GERARDO RHODIUS
RUC
1524189-1-652222

Branches / Establishments (1)

Trade name
Address
  • Trade name CLANDESTINE PANAMA
    URB. SAN FRANCISCO, 75 ESQUINA CON LA CALLE JOSE MATILDE PEREZ, EDF. MEGA STORAGE, APTO. 1223, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, 75 ESQUINA CON LA CALLE JOSE MATILDE PEREZ, EDF. MEGA STORAGE, APTO. 1223, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLANDESTINE PANAMA S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name NICOLAS OSTA Director 4
    Role: Director
    Links: 4
  • Name GUILLERMO RHODIUS Director 4
    Role: Director
    Links: 4
  • Name ERICA PASCAL Director 4
    Role: Director
    Links: 4
  • Name NICOLAS OSTA President 4
    Role: President
    Links: 4
  • Name GUILLERMO RHODIUS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ERICA PASCAL Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,EL TESORERO EN AUSENCIA DE TODOS,LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLANDESTINE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 4013/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016

Entries / Precedence CLANDESTINE PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CLANDESTINE PANAMA S.A.: Summary of CLANDESTINE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/02/2009. Estimated traffic: 85 total visits (peak 20). Position: #479,959 of 1,007,204. See representatives, branches, documents and filings.