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CLAREDALE HOLDINGS S.A.

LIMITED LIABILITY COMPANY (LLC) CONVERSION No ranking1,006,804 total
Total views
19
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
801084 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
CONVERSION
Last update
28/09/2018 (hace 7 años)
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Highlights CLAREDALE HOLDINGS S.A.

Currency
UNITS / QUOTAS
Share capital
10,000.00

Executives CLAREDALE HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name OWENS & OWENS LAW, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name VICTOR AUGUSTO PALACIO GAITAN Administrator 4
    Role: Administrator
    Links: 4
  • Name MARIA EUGENIA HERNANDEZ ROJAS Administrator 6
    Role: Administrator
    Links: 6
  • Name VICTOR AUGUSTO PALACIO GAITAN TENDRA CAPACIDAD DE COMPROMETER Y OBLIGAR A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VICTOR AUGUSTO PALACIO GAITAN PARTNER 3
    Role: PARTNER
    Links: 3
  • Name MARIA EUGENIA HERNANDEZ ROJAS PARTNER 6
    Role: PARTNER
    Links: 6
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE VICTOR AUGUSTO PALACIO GAITAN POR TIEMPO INDEFINIDO EN LA AUSENCIA DEL REPRESENTANTE LEGAL LA MISMA SERA LLENADA POR MARIA EUGENIA HERNANDEZ ROJAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAREDALE HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 445272/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 445272/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 445272/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305753/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CLAREDALE HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CLAREDALE HOLDINGS S.A.: Summary of CLAREDALE HOLDINGS S.A.: entity LIMITED LIABILITY COMPANY (LLC), status TRANSFORMACIÓN. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.