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CLAUDIFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700987-2-2021
Total views
15
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
155700987 Mercantil
Registration date
07/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CLAUDIFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700987-2-2021

Executives CLAUDIFER, S.A. (7)

Name
Role
Links
View
  • Name MICHAEL ALEXANDER RODRÍGUEZ RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELÍAS OMAR SOLANO AYARZA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PAOLA FATACIOLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL CARRERA CORTES Director / President 2
    Role: Director / President
    Links: 2
  • Name LAURELIS CARINA CAMACARO CASTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DORIS IBETH VARGAS PEREZ Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LAEJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUDIFER, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 56367/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 56367/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 460427/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 10690/2021 (0) 18/01/2021
    Date: 18/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2610/2021 (0) 07/01/2021
    Date: 07/01/2021

Entries / Precedence CLAUDIFER, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About CLAUDIFER, S.A.: Summary of CLAUDIFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2021. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.