LIVE
New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100

CLAUDIA PROPERTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155737025-2-2023
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155737025 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)

Highlights CLAUDIA PROPERTY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155737025-2-2023

Executives CLAUDIA PROPERTY, S.A. (8)

Name
Role
Links
View
  • Name CLAUDIA DE LA GUARDIA MOTTA Director / President 5
    Role: Director / President
    Links: 5
  • Name CAROLINA DE LA GUARDIA MOTTA DE ARIAS Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name DANIELA DE LA GUARDIA MOTTA DE GARCIA DE PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MONALISA MOTTA DE DE LA GUARDIA Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name DANIELA DE LA GUARDIA DE GARCÍA DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAROLINA DE LA GUARDIA DE ARIAS Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE, ASÍ COMO AQUELLOS A QUIENES SE LES HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUDIA PROPERTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 265331/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183605/2023 (0) 08/05/2023
    Date: 08/05/2023

Entries / Precedence CLAUDIA PROPERTY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
About CLAUDIA PROPERTY, S.A.: Summary of CLAUDIA PROPERTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2023. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.