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CLARO WIRELESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678318-2-2019
Total views
150
Avg / month
13
Year peak
25
Current month +100.0 % vs Sep
8

Company information

Folio
155678318 Mercantil
Registration date
10/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights CLARO WIRELESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678318-2-2019

Executives CLARO WIRELESS, S.A. (16)

Name
Role
Links
View
  • Name MOISES NESSIM ABADI PEREZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SALOMON ZAYAT ZEBEDE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name BETZALEL KENINGSZTEIN, VENU SMIRANDA, ROBERTO MENDOZA ESPINOZA, REMY OBLEAS PAREDES, ARRIGO GUARDIA GRIMALDO Y ADVIEL CENTENO MAYTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR ALEXANDER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALEJANDRO ROJAS Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name ROBERTO MENDOZA President 10
    Role: President
    Links: 10
  • Name ADVIEL CENTENO MAYTA Secretary 45
    Role: Secretary
    Links: 45
  • Name JAVIER CARRIZO Director 25
    Role: Director
    Links: 25
  • Name CARLOS G. CORDERO G. Director 210
    Role: Director
    Links: 210
  • Name BETZALEL KENINGSZTEIN Director 1
    Role: Director
    Links: 1
  • Name JACQUELINE MICHELLE BERN BARBERO Director 1
    Role: Director
    Links: 1
  • Name CHRIS NOYES Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO PONCE Director 1
    Role: Director
    Links: 1
  • Name ERIC SIMON MORCILLO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS,LO SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLARO WIRELESS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68939/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 262533/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 262533/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 168285/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436405/2019 (0) 08/11/2019
    Date: 08/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254956/2019 (0) 08/07/2019
    Date: 08/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135822/2019 (0) 10/04/2019
    Date: 10/04/2019

Entries / Precedence CLARO WIRELESS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CLARO WIRELESS, S.A.: Summary of CLARO WIRELESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2019. Estimated traffic: 150 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.