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CLAROLUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,7211,010,412 total
RUC: 1899906-1-722355
Total views
40
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
722355 Mercantil
Registration date
29/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 22 días)
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Highlights CLAROLUZ, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
1899906-1-722355

Executives CLAROLUZ, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO DE GRACIA CASASOLA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIA DEL CARMEN GARCIA ALONZO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name NORIS ARGELIA MORENO PINZON DE FLAGGE Director / President 1
    Role: Director / President
    Links: 1
  • Name HANS GEORGE FLAGGE GUDAT Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN FELIPE FLAGGE MORENO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MICHAEL FRIEDERICH FLAGGE MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAROLUZ, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 453259/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 453259/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401923/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 401816/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Entry Id -6718087- (MASTER INFORMATION) Entry 228701/2010 (0) 29/12/2010
    Date: 29/12/2010
  • Act Entry Id -7406422- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228701/2010 (0) 29/12/2010
    Date: 29/12/2010

Entries / Precedence CLAROLUZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About CLAROLUZ, S.A.: Summary of CLAROLUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2010. Estimated traffic: 40 total visits (peak 6). Position: #246,721 of 1,010,412. See representatives, branches, documents and filings.