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CLAUD NINE DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#114,6461,014,823 total
RUC: 155660047-2-2018
Total views
133
Avg / month
11
Year peak
22
Current month+50.0 % vs Mar
15

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#114,646 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155660047Mercantil
Registration date
11/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (5 months ago)
Request update

Highlights CLAUD NINE DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155660047-2-2018
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CLAUD NINE DEVELOPMENT, S.A.
    URB. BELLA VISTA, CL. 39, EDF. LUGANO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 39, EDF. LUGANO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CLAUD NINE DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name TRONCOSO &ASOCIADOS Resident Agent170
    Role:Resident Agent
    Links: 170
  • Name KAISER ANTONIO BAZAN KODAT Director / President27
    Role:Director / President
    Links: 27
  • Name DANIELA LO POLITO BAZAN KODAT Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARIA ISABEL KODAT DE BAZAN Director / Treasurer40
    Role:Director / Treasurer
    Links: 40
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber1168
    Role:Subscriber
    Links: 1168
  • Name CECIBEL CARRASCO SANCHEZ Subscriber174
    Role:Subscriber
    Links: 174
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CLAUD NINE DEVELOPMENT, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 12753/2018 (0) 11/01/2018
    Date: 11/01/2018

Registry filing history CLAUD NINE DEVELOPMENT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.