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CLAUD NINE DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,6461,011,214 total
RUC: 155660047-2-2018
Total views
124
Avg / month
10
Year peak
22
Current month +12.5 % vs Dec
9

Company information

Folio
155660047 Mercantil
Registration date
11/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 2 meses)
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Highlights CLAUD NINE DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Agent 170
    Role: Resident Agent
    Links: 170
  • Name KAISER ANTONIO BAZAN KODAT Director / President 27
    Role: Director / President
    Links: 27
  • Name DANIELA LO POLITO BAZAN KODAT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ISABEL KODAT DE BAZAN Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1167
    Role: Subscriber
    Links: 1167
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 152
    Role: Subscriber
    Links: 152
  • 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.

Documents CLAUD NINE DEVELOPMENT, S.A. (2)

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

Entries / Precedence CLAUD NINE DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About CLAUD NINE DEVELOPMENT, S.A.: Summary of CLAUD NINE DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/01/2018. Estimated traffic: 124 total visits (peak 22). Position: #114,646 of 1,011,214. See representatives, branches, documents and filings.