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CLARBERRY INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155598560-2-2015
Total views
43
Avg / month
4
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
155598560 Mercantil
Registration date
01/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights CLARBERRY INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155598560-2-2015

Executives CLARBERRY INVESTMENTS,S.A. (6)

Name
Role
Links
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  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION, O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD,LA FIRMA INDIVIDUAL DEL PRESIDENTE,EL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director / President 7839
    Role: Director / President
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director / Secretary 3484
    Role: Director / Secretary
    Links: 3484
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • 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 CLARBERRY INVESTMENTS,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416064/2018 (0) 19/10/2018
    Date: 19/10/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 195092/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 195092/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135236/2015 (0) 01/04/2015
    Date: 01/04/2015

Entries / Precedence CLARBERRY INVESTMENTS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLARBERRY INVESTMENTS,S.A.: Summary of CLARBERRY INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2015. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.