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CLAREVARD COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
155600218 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights CLAREVARD COMPANY S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CLAREVARD COMPANY S.A. (10)

Name
Role
Links
View
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name DUBRO LIMITED S.A Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name RICARDO SAMANIEGO Director / President 2417
    Role: Director / President
    Links: 2417
  • Name GISELLE OCAMPO Director / Secretary 3077
    Role: Director / Secretary
    Links: 3077
  • Name YAKELINE PEREZ Director / Vice President 4441
    Role: Director / Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN JUNTA DIRECTIVA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLAREVARD COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 160450/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 525685/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 414766/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165238/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence CLAREVARD COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About CLAREVARD COMPANY S.A.: Summary of CLAREVARD COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.