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CLARA PARADISE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,3921,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
816368 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CLARA PARADISE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLARA PARADISE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KHADINE VALDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES HAYO Director 61
    Role: Director
    Links: 61
  • Name CALOS ASHKENAZI Director 2
    Role: Director
    Links: 2
  • Name MORDECHA ASHKENAZI Director 2
    Role: Director
    Links: 2
  • Name MOISES HAYO President 61
    Role: President
    Links: 61
  • Name CALOS ASHKENAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORDECHA ASHKENAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLARA PARADISE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence CLARA PARADISE INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CLARA PARADISE INVESTMENT, S.A.: Summary of CLARA PARADISE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 43 total visits (peak 8). Position: #619,392 of 1,007,204. See representatives, branches, documents and filings.