LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

CLAUDIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,1011,007,204 total
RUC: 2853-27-45641
Total views
72
Avg / month
6
Year peak
23
Current month -33.3 % vs Sep
4

Company information

Folio
45641 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights CLAUDIN S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA, VENTA AL POR MENOR, DISTRIBUCION DE TODA CLASE DE TEJIDOS, VESTIDOS, PRENDAS DE VESTIR, MERCANCIA EN GENERAL
Legal representative
NESSIM HAFEITZ HOMSANY
RUC
2853-27-45641

Branches / Establishments (2)

Trade name
Address
  • Trade name CLAUDIN SA
    URB. SAN FRANCISCO, CL. VIA PORRAS , AVE SUR ENTRE VIA BRASIL, CASA SN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS , AVE SUR ENTRE VIA BRASIL, CASA SN, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CLAUDIN, S. A.
    URB. ENTRE VIA BRASIL Y VIA PORRAS, CL. AVE. 1RA SUR, EDF. HENESI, APTO. N/T, PANAMÁ PANAMÁ BELLA VISTA
    URB. ENTRE VIA BRASIL Y VIA PORRAS, CL. AVE. 1RA SUR, EDF. HENESI, APTO. N/T, PANAMÁ PANAMÁ BELLA VISTA

Executives CLAUDIN S.A. (5)

Name
Role
Links
View
  • Name NESSIM HAFEITZ President 360
    Role: President
    Links: 360
  • Name HENRY HAFEITZ Treasurer 102
    Role: Treasurer
    Links: 102
  • Name SIMON HAFEITZ Secretary 393
    Role: Secretary
    Links: 393
  • Name NESSIM HAFEITZ Subscriber 360
    Role: Subscriber
    Links: 360
  • Name SIMON HAFEITZ Subscriber 393
    Role: Subscriber
    Links: 393
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name HENRY HAFEITZ Director 102
    Role: Director
    Links: 102
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name MYRNA LARA MONTENEGRO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUDIN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 98072/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 98072/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2017
    Date: 21/12/2017

Entries / Precedence CLAUDIN S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
About CLAUDIN S.A.: Summary of CLAUDIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/1979. Estimated traffic: 72 total visits (peak 23). Position: #218,101 of 1,007,204. See representatives, branches, documents and filings.