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CLASPEN DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,7291,010,412 total
RUC: 155604428-2-2015
Total views
131
Avg / month
11
Year peak
16
Current month -54.5 % vs Oct
5

Company information

Folio
155604428 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 22 días)
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Highlights CLASPEN DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604428-2-2015

Executives CLASPEN DEVELOPMENT INC. (12)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name EDUARDO EZRA GATENO HAFEITZ Director / President 145
    Role: Director / President
    Links: 145
  • Name HENRY ATTIE KANADI Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name GAL MALKA Director / Deputy Secretary 30
    Role: Director / Deputy Secretary
    Links: 30
  • Name MORDECHAI ASHKENAZI Director / Treasurer 383
    Role: Director / Treasurer
    Links: 383
  • Name IZHAK ASHKENAZI Director / Vice President 37
    Role: Director / Vice President
    Links: 37
  • Name JOSEPH CHREIM Director / Deputy Treasurer 34
    Role: Director / Deputy Treasurer
    Links: 34
  • Name MICHAEL HAMOUI ANTABI Director / Member 45
    Role: Director / Member
    Links: 45
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 340
    Role: Resident Agent
    Links: 340
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Attorney-in-Fact 340
    Role: Attorney-in-Fact
    Links: 340
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLASPEN DEVELOPMENT INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297743/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 297743/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 180738/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 108934/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 477131/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 367969/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255249/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 326718/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244562/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence CLASPEN DEVELOPMENT INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLASPEN DEVELOPMENT INC.: Summary of CLASPEN DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 131 total visits (peak 16). Position: #45,729 of 1,010,412. See representatives, branches, documents and filings.