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CLARIDEN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,9241,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155635516 Mercantil
Registration date
24/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CLARIDEN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLARIDEN INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name ILVIS KENNION AVILA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ANDREW DAVID NEEDHAM Director / President 1
    Role: Director / President
    Links: 1
  • Name LAURETTA CHRISTINE BENNETT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHAEL JOHN BRUCE HALSEY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLARIDEN INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343456/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 462139/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379039/2016 (0) 24/08/2016
    Date: 24/08/2016

Entries / Precedence CLARIDEN INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CLARIDEN INVESTMENT CORP.: Summary of CLARIDEN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2016. Estimated traffic: 48 total visits (peak 9). Position: #548,924 of 1,007,204. See representatives, branches, documents and filings.