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CLARET HOLDINGS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
413924 Mercantil
Registration date
11/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CLARET HOLDINGS LIMITED S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CLARET HOLDINGS LIMITED S.A. (5)

Name
Role
Links
View
  • Name GERHARD MEIER Director 203
    Role: Director
    Links: 203
  • Name HANS EGGENBERGER Director 238
    Role: Director
    Links: 238
  • Name GERHARD MEIER President 203
    Role: President
    Links: 203
  • Name HANS EGGENBERGER Secretary 238
    Role: Secretary
    Links: 238
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name WILHELM G. GERSTER Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents CLARET HOLDINGS LIMITED S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 188320/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 391511/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146494/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 133802/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 123724/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence CLARET HOLDINGS LIMITED S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CLARET HOLDINGS LIMITED S.A.: Summary of CLARET HOLDINGS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2002. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.